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efta-efta01455948DOJ Data Set 10Correspondence

EFTA Document EFTA01455948

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efta-efta01455948
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From: Tazia Smith Sent: 10/28/2014 12:26:51 PM To: Paul Morris Subject: Re: Marina REIT [II classification: For internal use only Not yet. sent to Anup Fri. will send to Noam today and cc you (couldn't do yday from Tx). Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth management Te : mobile: Fax: E-mai : Original Message From: Paul Morris Sent: 10/28/2014 12:24 PM EDT To: Tazia Smith Subject: Re: Marina REIT [I] Classification: For internal use only did you send to noam7 i didn't see it? Paul Morris managing Director Deutsche Bank Private Bank Cell: From: Tazia smillIIIIIIIII To: "jeffrey epstein" <jeevacation@gmail.com>, matt Glassman Cc: Paul Morris/ , Daniel sabba Vahe Stepanian/ Ric ar Ka n Date: 10/27/2014 12:56 Pm Subject: Re: Marina REIT [C] Classification: Confidential Hi Jeffrey - we've been guiding clients to 20pct indicative LTV vs the private equity, but out of the investment bank. with recourse we can lend through the private bank -- even more compelling. Paul and I will be back to you. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114980 CONFIDENTIAL SDNY_GM_00261164 EFTA01455948

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Emailjeevacation@gmail.com

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Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

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Subject: Fw: epstein [I] From: Tazia Smith < Date: Wed, 10 Sep 2014 17:04:39 -0400 To: Paul Morris < >, Vahe Stepanian < MG <matt.glassman@db.com> Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Management loor E-mail: Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nav Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur wo

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Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te

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