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EFTA01472120EFTA01472126
Case File
efta-01472123DOJ Data Set 10Other

EFTA01472123

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472123
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Client list for ABR Re Teaser [I] From: Paul Morris a> Date: Wed, 04 Feb 2015 15:03:47 -0500 To: Amanda Kirby a> Classification: For Internal Use Only At tisch send to barry not vinny From: Amanda Kirby Sent: Wednesday, February 04, 2015 03:02 PM To: Ariane Dwyer Cc: Paul Morris Subject: RE: Client list for ABR Re Teaser [I] Classification: For internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if you'd like to be sent to both or just one. From: Ariane Dwyer Sent: Wednesday, February 04, 2015 2:49 PM To: Amanda Kirby Subject: Client list for ABR Re Teaser [I] Classification: For internal use only Entity Contact Name Email EFTA01472123 Southern Financial Jeffrey Epstein/Richard Kahn jeevacation@gmail.co EFTA01472124 Thank you!! Best, Ari fcid:image001.gif@e1CFF793.2D4540001 Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management Email fcid:image002.gif@e1CFF793.2D4540001 EFTA01472125

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Emailjeevacation@gmail.co
Phone4540001

Related Documents (6)

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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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EFTA01344254

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