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EFTA Document EFTA01449858EFTA Document EFTA01449860
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sd-10-EFTA01449859Dept. of JusticeOther

EFTA Document EFTA01449859

From: Tazia Smith Sent: 9/30/2013 12:27:31 PM To: Paul Morris Subject: Re: DB ISDA - Draft [CI Attachments: pic31587.gif; pic23714.gif; pic06146.gif; pic17849.gif Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, New York. NY 10154 (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/dbcom To: Tazia Smith

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Dept. of Justice
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sd-10-EFTA01449859
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From: Tazia Smith Sent: 9/30/2013 12:27:31 PM To: Paul Morris Subject: Re: DB ISDA - Draft [CI Attachments: pic31587.gif; pic23714.gif; pic06146.gif; pic17849.gif Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, New York. NY 10154 (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/dbcom To: Tazia Smith

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From: Tazia Smith Sent: 9/30/2013 12:27:31 PM To: Paul Morris Subject: Re: DB ISDA - Draft [CI Attachments: pic31587.gif; pic23714.gif; pic06146.gif; pic17849.gif Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, New York. NY 10154 (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/dbcom To: Tazia Smith/db/dbco Date: 09/30/2013 12:26 PM Subject: Re: DB ISDA - Draft [C] Classification: Confidential he called this a.m. and is going through them, probably get back to you tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, New York, NY 10154 Office Cell: From: Tazia Smith/db/dbcom To: Cc: Paul Morris, Caroline Kitidis/dbi Stepanian/db/dbco , Kevin Quinn/db , Amanda Kirby/db vahe CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105335 CONFIDENTIAL SDNY_GM_00251519 EFTA01449859

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Subject: Re: Friday Southern Financial From: Amanda Kirby Date: wed, 02 Oct 2013 13:21:58 -0400 To: Paul Morris < Classification: Public Got it. Just reached out to Lesley Best, Amanda Kirby (Embedded image moved to file: pic25157.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic26946.gif) From: To: Paul Morris/db/dbcom Amanda Kirby/dbi Date: 10/02/2013

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Subject: Re: DB ISDA - Draft From: Tazia Smith < Date: Mon, 30 Sep 2013 12:27:31 -0400 To: Paul Morris < Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/ To: Tazia Smith/db/ Date: 09/30/2013 12:26 PM

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Subject: Re: DB ISDA - Draft From: Paul Morris < Date: Mon, 30 Sep 2013 12:26:07 -0400 To: Tazia Smith < Classification: Confidential he called this a.m. and is going through them, tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Tazia Smith/db/dbcom Cc: Paul Morris Caroline Kitidis/db/ ahe Stepanian/db/ Kevin Quinn/db/ Date: 09/27/2013 11:56 AM Subject: DB ISDA - Draft [C] Classificat

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Subject: Re: Friday Southern Financial From: Caroline Kitidis Date: Wed, 02 Oct 2013 13:28:19 -0400 To: Amanda Kirb Cc: Paul Morris < >, Tazia Smith < vahe Stepanian Classification: Public Makes sense, thanks. Kind regards, Caroline (Embedded image moved to file: pic08152.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel.

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Subject: Re: southern financial/southern trust [I] From: Tazia Smith < Date: Mon, 16 Sep 2013 22:32:33 -0400 To: Paul Morris Cc: Kevin Quinn Classification: For internal use only Agreed here. Should be simultaneous. Kevin, we'll follow up the same way we did for Grassie. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director Markets Coverage Group Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 2

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Subject: JPY short... [C] From: Tazia Smith sz: > Date: Thu, 26 Dec 2013 16:53:31 -0500 To: Cc: Paul Morris < Vahe Stepanian Classification: Confidential Hi Harry - Know you are travelling. When you get back, just wanted to be sure that you were on the same page when reading these valuation statements. Much to our own chagrin, they are produced from the perspective of the bank instead of the client; very irritating. So, please note that where you see a -$30k here on the report (attac

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