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sd-10-EFTA01453650Dept. of JusticeOther

EFTA Document EFTA01453650

Date: 04/03/2014 10:36 AM Subject: Re: Commodities Trader [I] Classification: For internal use only Jeffre - we tried you on a few different lines. Matt's direct again if you want to just talk with him. On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the 5257k premium looking to expire worthless. You're 102.5 5/Y call is leaking time value - matures 5/15, so want to keep that front of mind as the yen is favorably weakening v

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Date: 04/03/2014 10:36 AM Subject: Re: Commodities Trader [I] Classification: For internal use only Jeffre - we tried you on a few different lines. Matt's direct again if you want to just talk with him. On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the 5257k premium looking to expire worthless. You're 102.5 5/Y call is leaking time value - matures 5/15, so want to keep that front of mind as the yen is favorably weakening v

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Date: 04/03/2014 10:36 AM Subject: Re: Commodities Trader [I] Classification: For internal use only Jeffre - we tried you on a few different lines. Matt's direct again if you want to just talk with him. On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the 5257k premium looking to expire worthless. You're 102.5 5/Y call is leaking time value - matures 5/15, so want to keep that front of mind as the yen is favorably weakening vs. the dollar here. we have you plugged into us FX trader (212-454-8865, Caleb David) and, in addition to Nav and vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, +41 (58)111-5146, but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic29164.gif) [attachment "182298_20140402_20140403_1.pdf' deleted by Paul Morris/db/dbcom] (Embedded image moved to file: pic27504.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 mobi Emai (Embedded image moved to file: pic26140.gif) From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith/db/dbcom008AMERICAS, Date: 04/03/2014 09:17 AM Subject: Re: Commodities Trader [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111388 CONFIDENTIAL SDNY_GM_00257572 EFTA01453650

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468258

Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partner

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453642

From: Sent: To: Subject: Attachments: Paul Morris 4/4/2014 11:05:06 AM Tazia Smith Re: Commodities Trader [I] pic03127.gif; pic09430.gif; pic01293.gif; pic03165.gif; pic19455.gif; pic25619.gif; pic20445.gif Classification: For internal use only lets get Roger connected soon Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Cc: Date: Subject: Tazia Smith/db/dbcom Jeffrey Epstein <jeevacation@gma

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471665

Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01466557

Subject: Re: Fw: Client mt s for Dario - he is in town next week. [I] From: Paul Morris < Date: Wed, 08 Jan 2014 16:30:26 -0500 To: Tazia Smith Classification: For internal use only je not in ny next week, back end of the month Paul Morris Managing Director Deutsche Bank Private Bank From: To: Tazia Smith/db/dbcom Paul Morris, Date: 01/08/2014 10:35 AM Subject: Fw: Client mtgs for Dario - he is in town next week. [II Classification: For internal use only Paul - Does it make sen

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453612

From: Tazia Smith Sent: 4/3/2014 10:33:31 AM To: jeevacation@gmail.com CC: Paul Morris Vahe Stepanian [ Subject: Re: Commodities Trader [I) Attachments: pic06341.gif; pic06575.gif; pic22290.git pic17625.gif; pic06611.gie pic22167.git; pic26982.gif Classification: For internal use only Jeffrey - we tried you on a few different lines. Matt's direct again if you want to just talk with him On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468273

Subject: Re: Commodities Trader [I] From: Paul Morris <a> Date: Fri, 04 Apr 2014 11:27:56 -0400 To: Tazia Smith ‹ > Classification: For internal use only i know cool Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: dbcom Tazia Smith/db/- To: Paul Morris/db/- dbcom@DBAMERICAS, Date: AM Subject: [I] 04/04/2014 11:26 Re: Commodities Trader Classification: For internal use only

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