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EFTA01479711EFTA01479717
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efta-01479715DOJ Data Set 10Other

EFTA01479715

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DOJ Data Set 10
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efta-01479715
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Trade Report 9/2/14 From: Tazia Smith < Date: Tue, 02 Sep 2014 14:27:09 -0400 To: Paul Morris Nav Gupta < Vahe Stepanian < Classification: Confidential FYI >, Forwarded by Tazia Smith/db/dbcom on 09/02/2014 02:26 PM From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Date: 09/02/2014 02:24 PM Subject: Trade Report 9/2/14 [C] Classification: Confidential Jeffrey - Today you unwound the put leg of your EURUSD risk reversal for +$320,000: TradeType EUR BuySell Client Sells Currencyl EUR CP Put Notionall -10,000,000 Currency2 USD Notional2 13,450,000 EFTA01479715 Strike 1.345 ZoneCut NY: 10:00 hours (Local time in New York) ExpiryDate Mon 08 September 2014 SettlementDat Wed 10 September 2014 e FixingReferen SPOT ce Premium 320,000 PremiumTerms USD PremiumDate Thu 04 September 2014 (Embedded image moved to file: pic32570.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fa Mobile Email (Embedded image moved to file: pic10018.gif) EFTA01479716

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Emailjeevacation@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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