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From: Tazia Smith ‹

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efta-efta00717047DOJ Data Set 9Other

From: Tazia Smith ‹

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EFTA Disclosure
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From: Tazia Smith ‹ > To: Cc: Paul Morris Vahe Stepanian Subject: *** NEW JOINT BOOKRUN IPO *** SANTANDER CONSUMER USA (NYSE: SC) *** Date: Thu, 09 Jan 2014 13:03:53 +0000 Inline-Images: unnamed; unnamed(1) Good Morning Jeffrey - FYI below. Will follow up with you closer to pricing. Tazia an APPROVED FOR EXTERNAL DISTRIBUTION "• Issuer: Santander Consumer USA Holdings, Inc. Symbol: SC Deal size: 65,217,391 Shares (100% Secondary) plus 15% greenshoe Price Range: $22.00 - $24.00 Exchange: NYSE Anticipated pricing: Thursday, January 23rd (Post Market Close) Roadshow : 1/9 — Management Presentations 1/10 — New York / London (2 Teams) 1/13 — Boston 1/14 — New York 1/15 — Mid-Atlantic 1/16 — Midwest 1/17 — SF / LA 1/20 — Toronto 1/21 — New York 1/22 — KC / Texas 1/23 — Swing Day/ Pricing London Lunch: Friday, January 10 - 12:45pm Andaz Hotel Fenchurch Room Boston Lunch: Monday, January 13 - 12:30pm The Langham Boston Chase Room EFTA00717047 NY Lunch: Tuesday, January 14 - 12:30pm Four Seasons Hotel Cosmopolitan Suite Bookrunners: Citi JPMorgan BAML Deutsche Bank Santander Passive Bookrunners: Barclays GS MS RBC BMO CS UBS WF The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site, at www.sec.gov. Alternatively, the issuer, any underwriter or any dealer participating in the offering will arrange to send you the prospectus if you request it by calling toll-free or by mail from Deutsche Bank Securities Inc., 60 Wall Street, New York, New York 10016, or by email at Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax EFTA00717048 Mobile Email lit 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. ➢eutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA00717049

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01462576

Subject: Post Yellin/FOMC JPY sell-off to >102.25... [C] From: Tazia Smith < Date: Wed, 19 Mar 2014 14:21:56 -0400 To: jeevacationegmail.com Cc: Paul Morris < Vahe Ste•anlan Vinit Sahni Nazi Gupta Classification: Confidential Fed tapers, UST sell off, as does JPY. Boost for your USDJPY 102.50 call. Now down $102,500 on th at position (premium paid 1/31 was $190,000, matures 5/1). USDJPY 1-Month Price History (Embedded image moved to file: pic29174.gif) (Embedded image moved to file:

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EFTA Document EFTA01467534

Deutsche Bank Group Valuation Statement Request 182298 05 Mar 2014 SOUTHERN FINANCIAL, LLC As of 05 Mar 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) Richard Kahn12 (Email) ,Vahe Stepanian (Email) ,Joseph Cothron (Email) ,Amanda Kirb (Email) ,Paul Morris (Email) Pinedo (Email) ,Gedeon Tazia Fx

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455493

Fax: (646 257-3131 E-mail: Nav Gupta ---- Original Message -- From: Nav Gupta Sent: 09/10/2014 08:05 AM GDT To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Uzair Agee]. Subject: Re: epstein (I) Classification: For internal use only Paul - FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls roughly zero upfront prem (spot 106.50) 2) sell 3mth 1.5150 GBP put vs buy 1.685 Calls roughly zero upfront prem (spot 1.6150) 3) sell 6mth 1.35 eurusd calls vs buy 6mth 1.215 puts (spot 1.2950) of the

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453482

From: Paul Morris Sent: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <jeevacation@gmail.coro@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

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