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EFTA Document EFTA01385607EFTA Document EFTA01385609
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sd-10-EFTA01385608Dept. of JusticeOther

EFTA Document EFTA01385608

well? Thank You, Tazia (Embedded image moved to file: pic30530.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 Mobi Email (Embedded image moved to file: pic24271.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.como., Cc: Daniel Sabba Paul Morr' < rt Oldfield/ vahe Stepani an Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification:

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sd-10-EFTA01385608
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well? Thank You, Tazia (Embedded image moved to file: pic30530.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 Mobi Email (Embedded image moved to file: pic24271.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.como., Cc: Daniel Sabba Paul Morr' < rt Oldfield/ vahe Stepani an Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification:

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well? Thank You, Tazia (Embedded image moved to file: pic30530.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 Mobi Email (Embedded image moved to file: pic24271.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.como., Cc: Daniel Sabba Paul Morr' < rt Oldfield/ vahe Stepani an 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 423.9964. 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: pic30602.gif) VWAP from time of Order Entry: $24.0117 (Embedded image moved to file: pic24230.gif) (Embedded image moved to file: pic30491.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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086907 CONFIDENTIAL SDNY_GM_00233091 EFTA01385608

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Emailjeevacation@gmail.como
Phone423.9964

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Subject: FW: Trade Report 8/12/14 - USDCNH lyr Put [C] From: Vahe Stepanian sz: > Date: Tue, 11 Aug 2015 11:13:50 -0400 To: Paul Morris < Cc: Daniel Sabba Ariane Dwyer Classification: Confidential From: Vahe Stepanian Sent: Friday, August 07, 2015 1:15 PM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: RE: Trade Report 8/12/14 - USDCNH lyr Put [C] Classification: Confidential Per the attached valuation statement — the position

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Subject: Trade Report 10/28/14 [C] From: Tazia Smith Date: Tue, 28 Oct 2014 16:14:28 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian 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 (Embedded image move

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Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:27 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. From: Tazia Smith/db/dbcom To: "jeffrey E." <'eevacation@ mail.com>@DEUBAINT,

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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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Emai (Embedded image moved to file: pic11632.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel sabba db dbco , Paul Morris, Richard Kahn < Stewart oldfield/db/dbcc , vahe Stepanian / co 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 ge

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