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sd-10-EFTA01453129Dept. of JusticeOther

EFTA Document EFTA01453129

From: Tazia Smith Sent 3/13/201410:51:48 AM To: jeffrey epstein Ijeeyacation@gmail.corn I CC: Vinit Sahni Paul Morris Rich Kahn Jean Anne Wiebracht (Jeanie) Subject: Trade Report 3/13/14 - Ruble binary ICI Classification: Confidential Jeffrey - That's done at 25.7% (S257k premium paid, SI mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellaient Buys Currency IUSD CPCall Notiona111,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hou

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sd-10-EFTA01453129
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From: Tazia Smith Sent 3/13/201410:51:48 AM To: jeffrey epstein Ijeeyacation@gmail.corn I CC: Vinit Sahni Paul Morris Rich Kahn Jean Anne Wiebracht (Jeanie) Subject: Trade Report 3/13/14 - Ruble binary ICI Classification: Confidential Jeffrey - That's done at 25.7% (S257k premium paid, SI mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellaient Buys Currency IUSD CPCall Notiona111,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hou

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From: Tazia Smith Sent 3/13/201410:51:48 AM To: jeffrey epstein Ijeeyacation@gmail.corn I CC: Vinit Sahni Paul Morris Rich Kahn Jean Anne Wiebracht (Jeanie) Subject: Trade Report 3/13/14 - Ruble binary ICI Classification: Confidential Jeffrey - That's done at 25.7% (S257k premium paid, SI mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellaient Buys Currency IUSD CPCall Notiona111,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 hours London time ExpiryDateMon 14 April 2014 SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTemisUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Mobile: Fax: From: Tazia Smith Sent: 03/13/2014 10:32 AM EDT To: "Jeffrey epstein" leevacationigginail.com> Subject: Re: ICI Classification: Confidential Ok on it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110573 CONFIDENTIAL SONY GM_00255757 EFTA01453129

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Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; vinit sahni; Nav Gupta; Vahe Stepanian; "Jean Anne wiebracht (Jeanie)" ; "Rich Kahn" Su ject: Tra e Report 3/13/14 - W7/ Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 Wit Bloomberg code: CLM4 <comdty> RNS Counterparty code: SOFL SOFL buys 5101 call SOFL sells $93.5 put

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Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History (Embedded image moved to file: pic19048.gif) From: dbcom Tazia Smith/db/- To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/d

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