EFTA01462218

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Unknown

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DOJ Data Set 10

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efta-01462218

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EFTA Disclosure

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From: Tazia Smith Sent: 9/11/2014 8:03:07 PM To: jeevacation@gmail.com; Paul Morris ; Stelios Theodosiou I CC: • Vahe Stepanian Subject: 08 Discussion • Hard Asset Put Structure Attachments: c200307.ics Location: Start: 9/15/2014 9:00:00 AM End: 9/15/2014 9:45:00 AM Show Time As: Tentative Recurrence: (none) pin 1516 Invitation: DB Discussion - Hard Asset Put Structure 09/15/2011 - chair. Torrid SIBidlitibillbCOITI Sun Br Lc-allay pin 1516 tatInamhh fivia Smith has invited lot to a mooting. You haw not yet impondal Rogan...it tcc•maison ugruail.nom. Paul 11/4Iorris. S(clioa ThcodouioudirdbconvilMWMEA t. Description CLuoirication: Confidential Valle SiCpalliall CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124661 CONFIDENTIAL SDNY_GM_00270845 EFTA01462218

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Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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