EFTA Document EFTA01460200

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01460200

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Aracely Sanchez Sent: 4/27/2016 6:05:57 PM To: Paul Morris Subject: Re: Wires (3) [I] Classification: For Internal Use Only You're welcome. Kind regards, Aracely Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Wednesday, April 27, 2016 05:56 PM To: Aracely Sanchez Subject: RE: Wires (3) [I] Classification: For Internal use only Thanks for the help, appreciated. Paul Morris Managing Director Deutsche Bank Private Bank From: Aracely Sanchez Sent: Wednesday, April 27, 2016 4:23 PM To: Paul Morris Subject: RE: Wires (3) [I] Classification: For Internal use only Typically the wires should be in by 4:30pm no later than 5pm so that they can get processed today. Kind regards, Aracely CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121252 CONFIDENTIAL SDNY_GM_00267436 EFTA01460200

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.