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sd-10-EFTA01447663Dept. of JusticeOther

EFTA Document EFTA01447663

(Embedded image moved to file: pic29266.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: pic29802.gif) This communication may contain confidential and/or privileged information. /f you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.

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Dept. of Justice
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sd-10-EFTA01447663
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(Embedded image moved to file: pic29266.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: pic29802.gif) This communication may contain confidential and/or privileged information. /f you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.

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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: pic29266.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: pic29802.gif) This communication may contain confidential and/or privileged information. /f you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102354 CONFIDENTIAL SDNY_GM_00248538 EFTA01447663

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Emailjeevacation@gmail.com

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail:- From: lefty E." Ijecvacationttigmail.coml Sent: 09/16/2014 06:08 AM AST To: Tazia Smith Subject: Rc: Alibaba ICJ Yes On Tue, Sep 16, 2014 at 2:02 AM, Tazia Smith <a> wrote: Classification: Confidential Good Morning Jeffrey - Please confirm or modify your indication of interest of 250k shares of Alibaba. As you know, scheduled pricing is Thursday for trading Friday. Thanks, Tazia Tazia Smith Director Key Client Partners - US Deu

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Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff

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Thanks On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be them next Friday From: To' Amanda Kirbyklb/dbcom©DBAMERICAS, Date: 08/27/2013 09.53 AM Subject: Re: Meeting with Paul Mali, on Friday. September 6 Hi Amanda...1pm on Friday Sept. 6th will be perfect. Please have everyone come to Jeffrey's home at 9 East 71st Street between 5th and Madison. thanks On Aug 27, 2013, at 9:39 AM, Amanda Kirby wrote: Classification: Public Hi MI It lo

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>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y

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