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efta-efta01455543DOJ Data Set 10Correspondence

EFTA Document EFTA01455543

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DOJ Data Set 10
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efta-efta01455543
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EFTA Disclosure
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From: Tazia Smith [tazia.smith@db.com] Sent: 9/14/2014 7:02:28 PM To: Stelios Theodosiou (stelios.theodosiou@db.coml CC: Paul Morris [pautmorris@db.com); MG [mattglassman@db.corn] Subject: Mon 9am EST client call IC] classification: confidential Stelios - Looking forward to our 9am EST call with our client, Jeffrey Epstein, tmw (Mon). I'd like for you and I to begin the conversation at a high level - introducing to Jeffrey the idea of a put as an independent but complimentary element of a loan and an opportunity for a client that likes the underlying hard asset and/or the probability adjusted return of premium collection (ie how this hard asset put idea could apply to many underliers). Then we can dive into the details of the structure of your PIK loan, the specific put, and the les bordes property. As you and I discussed before, Jeffrey started his career in derivatives, so it should be a decent dialogue. He's sharp, precise, very well-connected/informed, and likes to get to the point. Thanks in advance - speak with you at 9EST, I'll call you a bit before then. Best, Tazia cell: 917-327-4107 Tazia smith Di rector Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York NY 10154 E-mail: tazia.smith@db.com CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114364 CONFIDENTIAL SDNY_GM_00260548 EFTA01455543

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Emailmattglassman@db.corn
Emailpautmorris@db.com
Emailstelios.theodosiou@db.coml
Emailtazia.smith@db.com
Phone917-327-4107

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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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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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