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sd-10-EFTA01448655Dept. of JusticeOther

EFTA Document EFTA01448655

From: Tazia Smith I Sent: 8/20/2013 8:02:28 PM To: Amanda Kirby CC: Paul Morris Subject: III classification: For internal use only Hi Amanda - while Vinit is in NY Sep 3-4 and Sep 9-10, we'd like to get him in front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia Smith Director markets Coverage Group Deutsche Bank Securities, In

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Dept. of Justice
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sd-10-EFTA01448655
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From: Tazia Smith I Sent: 8/20/2013 8:02:28 PM To: Amanda Kirby CC: Paul Morris Subject: III classification: For internal use only Hi Amanda - while Vinit is in NY Sep 3-4 and Sep 9-10, we'd like to get him in front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia Smith Director markets Coverage Group Deutsche Bank Securities, In

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From: Tazia Smith I Sent: 8/20/2013 8:02:28 PM To: Amanda Kirby CC: Paul Morris Subject: III classification: For internal use only Hi Amanda - while Vinit is in NY Sep 3-4 and Sep 9-10, we'd like to get him in front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia Smith Director markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: mobile: Fax: E-mat : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103744 CONFIDENTIAL SDNY_GM_00249928 EFTA01448655

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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio

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Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subj

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Subject:

DOJ EFTA Data Set 10 document EFTA01344506

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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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From:

DOJ EFTA Data Set 10 document EFTA01344374

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