EFTA Document EFTA01378701

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Dept. of Justice

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sd-10-EFTA01378701

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EFTA Disclosure

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From: Tazia Smith Sent: 10/28/2014 4:14:28 PM To: jeffrevE. ljeevacation@gnnaitconl I ;StewartUdfielcH ; Vahe Stepanian ;Paulholorris ;RichardKahn CC: DamelSabba Subject: Trade Report 10/28/14 [CI Attachments: pic16012.gif; pic31954.gif; pic18194.gif; pic09162.gif; pic15147.gif; pic03225.gif; pic12556.gif; pic06957.gif; pic12622.gif; pic08340.gif; pic28724.gif; pic20908.gif Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at 524.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other Citi pfd is held in Naze. Would you like this booked there as well? Thank You, Tazia (Embedded image moved to file: pic16012.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. Fax Mobile Email (Embedded image moved to file: pic31954.gif) From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba Paul Morris, Richard Kahn <ri Stewart Oldfield vahe Stepanian Date: 10/28/2014 02:24 PM Subject: Re: (C] Classification: confidential Jeffrey - Thus far done on 36,300 citi 5.8% pfd at 523.9964. Participating CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075936 CONFIDENTIAL SDNY_GM_00222120 EFTA01378701

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Emailjeevacation@gmail.com

Phone523.9964

Phone524.0205

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379099

From: Tazia Smith Sent: 10/29/2014 8:39:55 AM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabba Paul Morris ; Stewart Oldfield I ; Richard Kahn ; Vahe Stepanian Subject: ICJ Attachments: pic30997.gif; pic27651.gif; pic24440.gif; pic24974.gif; pic16989.gif; pic13673.gif; pic31693.gif; pic27187.gif; pic14781.gif; pic07322.gif; pic23174.gif; pic07276.gif Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazi

Dept. of JusticeOtherUnknown

EFTA Document EFTA01378703

Cc: Daniel Sabba/db , Paul Morris, Richard Kahn , vahe Stepanian/db , Stewart Oldfield/db Date: 10/28/2014 11:36 AM Subject: Re: [C] Classification: Confidential Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at 523.9945; the pfd is presently 524, we're working aggressively at that level. Please let us know if you want us to bid higher. (Embedded image moved to file: pic06957.gif) From: Tazia smith/db/dbcom TO: "jeffrey E." <jeevacation0gmail.com>, Cc: D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363976

From: Tazia Smith Sent: 10/29/2014 8:39:56 AM To: jeffrey E. Ijeeyacation@gmail.com] CC: Daniel Sabba Subject: IC) Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia Paul Morris ; Stewart Oldfield ; Richard Kahn I; Vahe Stepanian From. Tazia Smith'db/dbcom To. "jeffrey leevacationasmailtern>. Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfiekl/dbidbcomCDBAMERICAS, Vahe St

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359942

Date: 10/29/2014 08:43 AM Subject: Re: [C] 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 Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379100

Fax Mobi e +1 Email (Embedded image moved to file: From: To: Cc: Stewart Date: Subject: pic276S1.gif) Tazia Smith, "jeffrey E." <jeevacation@gmail.com,, Daniel Sabba Oldfield 10/28/2014 02:24 PM Re: [C] Classification: confidential Jeffrey - Thus far done 25% of the volume now. aggressive. Not enough Tazia , Paul Morris, Richard vahe Stepanian/ Kahn 'c >, on 36,300 Citi 5.8% pfd at 523.9964. Participating Please let us know if you would like us to be more volume to get

Dept. of JusticeOtherUnknown

EFTA Document EFTA01357927

To: "jeffrey E." <jeevacationMgmail.com>, Cc: Daniel Sabba/d Paul Morris, Richard Kahn < Stewart Oldfield/db/. , vahe Stepanian/db/lIIIIIIIIIIIIIIII Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 citi 5.8% pfd at 523.9964. Participating 25% of the volume now. Please let us know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic22867.gif

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