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efta-efta01197081DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta01197081
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: Commodities Trader [I] Date: Thu, 03 Apr 2014 15:25:21 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5); unnamed(6) 00 On Thu, Apr 3, 2014 at 10:37 AM, Tazia Smil > wrote: Classification: For internal use only Jeffrey - we tried you on a few different lines. Mall's direct again 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 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 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 Post but I need to be on the line for licensing purposes. Speak with you soon, Tazia As of 4/2/14 Live Description Trade Date Expiration Notional Cost Basis MTM• MTM* P/t. USDJPY Triple One-Touch 101 Call 11/21/2013 11/20/2014 - $ 17,745 $ 17,745 1,000,000 USD USDJPY 102.5 Call 1/31/2014 5/15/2014 10,000,000 USD $190,000 $ 164,925 $ (25,075) USDRUB 37.595 Binary 3/13/2014 4/14/2014 1,000,000 USD $257,000 $ 16,721 $ (240,279) Jun14 WTI 101/93.50 Risk Reversali 3/13/2014 5/19/2014 100,000 bbls $ - $ 81,079 $ 81,079 $447,000 $ 280,469 $ (166,531) • Not a bid/offer. Mid Mark-to-Market as reported on client's DB Valuation Statement. Closed Description Initial Trade Date Unwind Trade Date Cost Basis Unwind Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 5,00s PROT0 Tazia Smith Director I Key Caen' Partners - US 0B Securities Inc Deutsche Asset & Wealth Management Email PaJici014:a PeefoYnt From: Jeffrey Entitem To: Tazia Smi Date: 04/03/2014 09:17 AM Subject Re: Commodities Trader DJ 1 hour On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith < wrote: Classification: For internal use only Jeffrey - going to call you now with Matt, now ok? Tazia Smith Director I Key Clem Partners - US 0B Securities Inc Deutsche Asset 8 Wealth Mane amen Email PyrriewhrgeOnyt. From: U Date: Subject Jeffrey Epstein <jeevaSi ggmail.cornI 0410312014 O8:55AM Re: Commodities Trader Ill PROT1 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 Sal-, 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, Tazia Tazia Smith Director I Key Caen' Partners - US OB $ecurNes Inc Deutsche Asset & Wealth Mane amen Email ?Ann o-1,-fir Perform, From. Paul Mcala/Saccibccin To: "Jeffrey Epstein' cjeevacSon com>. Maxie Smith/c1b/dbconCOSAMERICAS. Date: O4101/2014 08:26AM Subject Re: [II 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 PROT2 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 jcevaration(i)gmailscun, 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 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. PROT3 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 jrexaokun@glail=1, 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 jcevacation®gmail corn and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT4

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