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efta-01468273DOJ Data Set 10Other

EFTA01468273

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DOJ Data Set 10
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efta-01468273
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EFTA Disclosure
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Subject: Re: Commodities Trader [I] From: Paul Morris <a> Date: Fri, 04 Apr 2014 11:27:56 -0400 To: Tazia Smith ‹ > Classification: For internal use only i know cool Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: dbcom Tazia Smith/db/- To: Paul Morris/db/dbcom@DBAMERICAS, Date: AM Subject: [I] 04/04/2014 11:26 Re: Commodities Trader Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. EFTA01468273 (Embedded image moved to file: pic22252.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management (Embedded image moved to file: pic00252.gif) From: dbcom Paul Morris/db/- To: Tazia Smith/db/dbcom@DBAMERICAS, Date: AM Subject: [I] 04/04/2014 11:05 Re: Commodities Trader Classification: For internal use only EFTA01468274 lets get Roger connected soon Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: dbcom Tazia Smith/db/- To: Jeffrey Epstein <jeevacation@gmail.com>@DEUBAINT, Cc: Paul Morris, dbcom@DBAmericas Date: AM Subject: [I] 04/03/2014 10:36 Re: Commodities Trader Classification: For internal use only , Vahe Stepanian/db/- Jeffrey - we tried you on a few different lines. Matt's direct again (212)250-8846 if you want to just talk with him. On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the $257k premium looking to expire EFTA01468275 worthless. You're 102.5 $/Y call is leaking time value - matures 5/15, so want to keep that front of mind as the yen is favorably weakening vs. the dollar here. We have you plugged into US FX trader (212-454-8865, Caleb David) and, in addition to Nav and Vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, +41 (58)111-5146, but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic31441.gif) [attachment "182298 20140402 20140403_1.pdf" deleted by Paul Morris/db/dbcom] (Embedded image moved to file: pic20339.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mana.ement (Embedded image moved to file: pic19611.gif) EFTA01468276 From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: AM Subject: [I] 1 hour 04/03/2014 09:17 Re: Commodities Trader On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith a wrote: Classification: For internal use only Jeffrey - going to call you now with Matt, now ok? (Embedded image moved to file: pic24497.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management EFTA01468277 (Embedded image moved to file: pic21426.gif) From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: AM Subject: [I] 04/03/2014 08:55 Re: Commodities Trader sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith wrote: Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales (212-250-8846, but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timing and information. Attached is a Bloomberg OMON screen, options on WTI futures with the spectrum of strikes and tenors. I believe this is what you want. If so, we can send this at anytime. If not, please let us know the format that you are looking for. As you know, DB OTC bid/ask will vary from this based on firm inputs for vol/skew/etc. Matt and team will provide those specific markets for you directly; there isn't a spreadsheet output. Look forward to discussing with you, EFTA01468278 Tazia (Embedded image moved to file: pic18706.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mana.ement Email (Embedded image moved to file: pic10555.gif) From: Paul Morris/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, "Jeffrey Epstein" <jeevacation@gmail.com>, Date: 04/01/2014 08:26 AM Subject Re: [I] EFTA01468279 Classification: For internal use only Will reach out soon From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01468280 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01468281 EFTA01468282

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone(212)250-8846
Phone(212-250-8846
Phone(212-454-8865
Phone+41 (58)111-5146
Phone212-454-0701
Phone917-971-2507

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

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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OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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DOJ Data Set 10OtherUnknown

EFTA01351294

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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