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DOJ EFTA Data Set 10 document EFTA01344713

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DOJ EFTA Data Set 10 document EFTA01344713

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From: Lesley Grf: SeM: 3/5/2014 9.•• To: Tazia Smith CC: Paul Morris Subject: Re: Vahe Stepanian Tazia! Jeffrey says 1pm will work! I will get you a number to call him on directly. Sent from my iPhone On Mar 5, 2014, at 8:52 AM, Tazia Smith wrote: Classification: External Communication Good Morning Lesley! Would 10.30 ET or 1pm ET work in Jeffrey's schedule today? I can also call him now (unfortunately Vinit can't make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail From: Lesley Groff Sent: 03/04/2014 10:04 AM EST To: Tazia Smith Subject: Re: good deal...let me know if he doesn't answer and I am happy to try to help out! On Mar 4, 2014, at 10:01 AM, Tazia Smith wrote: Classification: External Communication Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? Tazia Smith Director Key Client Palmas - US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030479 CONFIDENTIAL SDNY GM_00176663 EFTA01344713

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DOJ EFTA Data Set 10 document EFTA01344757

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From: Lesley Groff Sent: 03/05/2014 12:16 PM EST To: Tazia Smith Subject: Re: [I] Ni I Tazia. I have asked Jeffrey again to please advise the best number to reach him on at 1:00 and am awaiting answer. If we don't hear back, I would try his cell first. And if he wants you to call him on another number he can tell you at that time. sent from my iPhone On Mar 5, 2014, at 10:05 AM, Tazia Smith <tazia.smith@db.com> wrote: classification: For internal use only Thank you! Tazia Smith Dire

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EFTA Document EFTA01351321

Subject: Re: [I] From: I M= > Date: Wed, 05 Mar 2014 12:33:55 -0500 To: Tazia Smith Cc: Paul Morris You're welcome Sent from my iPhone On Mar 5, 2014, at 12:31 PM, IIMS> wrote: Classification: For internal use only Got it, thank you again Tazia Smith Director Key Client Partners - US Deutsche Deutsche 345 Park New York Tel: Mobile: Fax: E-mail: Bank Securities, Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 From: Lesley Groff [- Sent: 03/05/2014 12:26 PM ES

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DOJ EFTA Data Set 10 document EFTA01344762

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468976

Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344759

From: Lesley Groff Sent: 6/4/201410:04:02 AM To: Paul Morris CC: Tazia Smith Stepanian Subject: Re: Call with je tomorrow (Cl ; Vinit Sahni ; Nav Gupta I ; Vahe Jeffrey says ok to a 1pm NY time phone call with you all today. Can he call you, Paul, at I pin and you have everyone on the line ready to go? Sent from my iPhone On Jun 4, 2014, at 9:33 AM, Paul Morris e > wrote: Classification: Confidential Thanks. how about a quick call with him today at I p.m nyc time? From: Lesle

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