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EFTA Document EFTA01379101EFTA Document EFTA01379103
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sd-10-EFTA01379102Dept. of JusticeOther

EFTA Document EFTA01379102

(Embedded image moved to file: pic14781.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 + Mobil. Email (Embedded image moved to file: pic07322.gif) From: Tazia Smith TO: "Jeffrey E." <jeevacationegmail.com>ODEUBAINT, Cc: Richard Kahn , Daniel sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] Classification: Confidential Citi 5.8% Pe

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Dept. of Justice
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sd-10-EFTA01379102
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(Embedded image moved to file: pic14781.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 + Mobil. Email (Embedded image moved to file: pic07322.gif) From: Tazia Smith TO: "Jeffrey E." <jeevacationegmail.com>ODEUBAINT, Cc: Richard Kahn , Daniel sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] Classification: Confidential Citi 5.8% Pe

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic14781.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 + Mobil. Email (Embedded image moved to file: pic07322.gif) From: Tazia Smith TO: "Jeffrey E." <jeevacationegmail.com>ODEUBAINT, Cc: Richard Kahn , Daniel sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying 55mm worth. got it. (Embedded image moved to file: pic23174.gif) Tazia Smith Director I Key client Partners - US D8 Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobil Email (Embedded image moved to file: pic07276.gif) From: "jeffrey E." <jeevacation@gmail.com> To: Tazia Smith Richard Date: 10/28/2014 10:54 AM Subject: Kahn <a. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076412 CONFIDENTIAL SDNY_GM_00222596 EFTA01379102

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Domainjeevacationegmail.com
Emailjeevacation@gmail.com
Phone2967366

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, vahe Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfiel d/db/dbcom@DBAMERICAS Dat 10/28/2014 11:36 AM e: Sub Re: [C] jec t: classification: confidential Jeffrey - Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently S24, we're working aggressively at that level. Please let us know if you want us to bid higher. (Embedded image moved to file: pic21461.gif) From Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba db/dbc

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From Tazia Smith To: "Jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn Daniel Sabba Va e Stepanian , Paul Morris Date 10/28/2014 10:57 AM Subj Re: [c] ect: Classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. (Embedded image moved to file: pic18931.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.

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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

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Cc: Richard Kahn , Daniel Sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying S5mm worth. got it. (Embedded image moved to file: pic29851.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: pic

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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

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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

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