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sd-10-EFTA01451411Dept. of JusticeOther

EFTA Document EFTA01451411

CNYMXN chart courtesy Nay Gupta (shows relative value in Labour cost between China and Mexico) <2.4736.gif> <7.28A0.gif> Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 (Pinners Hall), EC2N lEN London, United Kingdom Tel. Mob Em <7.3418.gif> Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and

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Dept. of Justice
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sd-10-EFTA01451411
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CNYMXN chart courtesy Nay Gupta (shows relative value in Labour cost between China and Mexico) <2.4736.gif> <7.28A0.gif> Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 (Pinners Hall), EC2N lEN London, United Kingdom Tel. Mob Em <7.3418.gif> Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CNYMXN chart courtesy Nay Gupta (shows relative value in Labour cost between China and Mexico) <2.4736.gif> <7.28A0.gif> Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 (Pinners Hall), EC2N lEN London, United Kingdom Tel. Mob Em <7.3418.gif> Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. From: Jeffrey Epstein <eevacation mail.com> To: Vinit Sahni Cc. Tazia Smit SET MANAG)" Paul Mord ahe Steparnai Date: 13/01/2014 11:50 Subject.Re: PDVSA chart + USDJPY Trade [C] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107995 CONFIDENTIAL SDNY_GM_00254179 EFTA01451411

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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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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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Subject: Re: From: Paul Morris <E > Date: Thu, 13 Jun 2013 13:33:10 -0400 To: jeevacation@gmail.com Classification: Public Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <jeevacation@gmail.com> To: Paul Morris/db/- , Date: 06/10/2013 11:55 AM Subject: Re: could you email me a copy, im on the pla

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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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From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Weallh Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: From: Lesley Groff To: Paul Morrisklb/dbcom@DBAMERICAS: Date- 01/22/2013 09.33AM Subject Jef

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