EFTA Document EFTA01450903
Pend basket Case Number - Source UCTIMe Instruction CTli, - Advice Debit Advice Header r Message C: &NET Address Name: LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES &CO USA Message (1: (2 (3:f (4: 20 Tm Reface 238 Further 0 CUD 32A Ainoun11.31212USD1030, 00 50K Order. Cost gle Msg. Type: SWI133 - Incoming Amount 1.000.00 USD Dept.: Auth.: None Date: 12/12/2013 10:17:32 PM UMT - ZEFFZEY ELT/till SAINT THOMAS UNITED STATES VIRGIN ISLANDS 538 Send. Corr. 56
Summary
Pend basket Case Number - Source UCTIMe Instruction CTli, - Advice Debit Advice Header r Message C: &NET Address Name: LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES &CO USA Message (1: (2 (3:f (4: 20 Tm Reface 238 Further 0 CUD 32A Ainoun11.31212USD1030, 00 50K Order. Cost gle Msg. Type: SWI133 - Incoming Amount 1.000.00 USD Dept.: Auth.: None Date: 12/12/2013 10:17:32 PM UMT - ZEFFZEY ELT/till SAINT THOMAS UNITED STATES VIRGIN ISLANDS 538 Send. Corr. 56
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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: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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