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EFTA Document EFTA01454455EFTA Document EFTA01454457
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sd-10-EFTA01454456Dept. of JusticeOther

EFTA Document EFTA01454456

From: Paul Morris I Sent: 6 23 2014 12:14:13 PM To: Subject: Re: [C] Classification: Confidential Rich, let's catch up next couple days Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York SIY 10154 Office: Cell: From Richard Kahn `1 1' To. Tazia Smithiebtdbcom@DBAMERICAS. Cc' Paul Morreddb/dbcomalDBAMERICAS, Vahe StepaniartidbAbcomeDBAmericas Dkee 06/23/2014 12:12 PM Subleel Re: ICJ thank you for update Richard Kahn HBRK Asso

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sd-10-EFTA01454456
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From: Paul Morris I Sent: 6 23 2014 12:14:13 PM To: Subject: Re: [C] Classification: Confidential Rich, let's catch up next couple days Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York SIY 10154 Office: Cell: From Richard Kahn `1 1' To. Tazia Smithiebtdbcom@DBAMERICAS. Cc' Paul Morreddb/dbcomalDBAMERICAS, Vahe StepaniartidbAbcomeDBAmericas Dkee 06/23/2014 12:12 PM Subleel Re: ICJ thank you for update Richard Kahn HBRK Asso

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From: Paul Morris I Sent: 6 23 2014 12:14:13 PM To: Subject: Re: [C] Classification: Confidential Rich, let's catch up next couple days Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York SIY 10154 Office: Cell: From Richard Kahn `1 1' To. Tazia Smithiebtdbcom@DBAMERICAS. Cc' Paul Morreddb/dbcomalDBAMERICAS, Vahe StepaniartidbAbcomeDBAmericas Dkee 06/23/2014 12:12 PM Subleel Re: ICJ thank you for update Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jun 23, 2014, at 12:05 PM, Tazia Smith <a> wrote: Classification: Confidential Hi Rich - Just a heads up since Jeffrey just called to ask and we want to make sure you have the info too - his 4.5mm PDVSA 5% 10/28/15 are trading 96x96.50 As relayed to Jeffrey, this is an As Agent indicative market - our desk that looks for best bids/offers, not a market from DB only. Jeffrey just commented on the good rally, no trade right now (recall he owns them —92.33) Speak Soon! Tazia CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112565 CONFIDENTIAL SDNY_GM_00258749 EFTA01454456

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Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Ay 154-0004 New York. NY, USA Tol. Fax Mobil + Email PASc-itnA--ittr Pelfervert. From. Tazia SmithMbidbcom To. Whey E. sjeevacationgbgmail.com>.

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Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

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From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris Stewart Oldfield Richard Kahn Vahe Stepanian This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held. Let us know if you would li

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Dec Mar EP044C23 Pfd ESL ZS :CIES:ZS :4 C 5.8 12/31/49 $ 1 24.000 -.093 N24.000 /24.010T 3 x 1 EXCE At 11:28 Vol 57,252 - 23.911'' :1 24.040 L 23.880D Val 1.377M 99 Save As 99 Actions - 97) Edit - 9tinart - cc;7;at r. Mal! ID 3D 1.ix ON YID IV SY Max Daily v 4- Track Annotate DE Last Price 24.000 T High on 06/30/14 24.400 + Average 22.792 Low on 12/11/13 20.590 Sixsityaid • Event -- News . Zoom h. o • Volume 57452.000 kAllaidelhatattAdkaithalialliq

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From: Tazia Smith Sent: 10/29/2014 8:39:56 AM To: jeffrey E. Ijeeyacation@gmail.com] CC: Daniel Sabba Subject: IC) Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia Paul Morris ; Stewart Oldfield ; Richard Kahn I; Vahe Stepanian From. Tazia Smith'db/dbcom To. "jeffrey leevacationasmailtern>. Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfiekl/dbidbcomCDBAMERICAS, Vahe St

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