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efta-01462017DOJ Data Set 10Other

EFTA01462017

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DOJ Data Set 10
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efta-01462017
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 8/1/2014 11:18:28 AM To: jeevacation mail.com CC: Paul Morris - Subject: Re: MBLY... Jeffrey - MBLY opened at $36 and is currently trading —$37.50. Please let us know if you wish to sell today. Thank you, Vahe From Tazia SmithrdbidbcomeDBAMERICAS To Nevacatizn@gmail.com. C4 Date 08/01/2014 09:50 APA Subject MBLY... Jeffrey - Getting close to open. Stock is looking 32.50 on 2.5mm TDS From: To leovacalion@gmail.com. Date 08/01/2014 08:44 AM Subject Fw PRICING DETAILS '•• JOINT BOOKRUN INITIAL PUBLIC OFFERING "' MOBILEYE (NYSE: MBLY) •'• APPROVED FOR EXTERNAL DISTRIBUTION "' Good Morning Jeffrey - you were allocated 800 MBLY. Pricing details are below. Thank you, Vahe — Forwarded by Vahe Stepaniantdb/dbeom on 08101/2014 08:39 AM -- From. To: Date: 07/31/2014 06:39 PM Subject' PRICING DETAILS "' JOINT BOOKRUN INITIAL PUBLIC OFFERING MOBILEYE (NYSE: MBLY)"' APPROVED FOR EXTERNAL DISTRIBUTION CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0124352 CONFIDENTIAL SDNY_GM_00270536 EFTA01462017

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Emailleovacalion@gmail.com
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EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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From: "Jeffrey E." <jeevacation@gmail.com>

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