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sd-10-EFTA01367562Dept. of JusticeOther

EFTA Document EFTA01367562

vwap ok On Wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia From' Tazia Smith' To' "Jeffrey E7 <jeevecationelMmail.ccm>. Cc. Date- 10/28/201404:14 PM $ubject': Trade Report 10/28/14 IC) Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other

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Dept. of Justice
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sd-10-EFTA01367562
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vwap ok On Wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia From' Tazia Smith' To' "Jeffrey E7 <jeevecationelMmail.ccm>. Cc. Date- 10/28/201404:14 PM $ubject': Trade Report 10/28/14 IC) Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
vwap ok On Wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia From' Tazia Smith' To' "Jeffrey E7 <jeevecationelMmail.ccm>. Cc. Date- 10/28/201404:14 PM $ubject': Trade Report 10/28/14 IC) Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059142 CONFIDENTIAL SDNY_GM_00205326 EFTA01367562

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(Embedded image moved to file: pic02962.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fa Mobi Emai (Embedded image moved to file: pic10430.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111851 CONFIDENTIAL SDNY_GM_00258035 EFTA01453977

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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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The European Commission, the EU's executive arm, yesterday proposed adding 1 billion euros ($1.4 billion) to a previously approved 610 million euros in budget support for Ukraine. The European aid would accompany an IMF package that's being negotiated. "The most urgent thing to do is to make all our efforts to sustain a credible, stable, viable, democratic, prosperous Ukraine," the commission's president, Jose Barroso, said today. EU leaders will also sign the political provisions of a t

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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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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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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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