EFTA Document EFTA01455588

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Unknown

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Dept. of Justice

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sd-10-EFTA01455588

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EFTA Disclosure

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Deutsche Asset 8 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 91 327-4107 Email PAsciencto- Peero-on From. "'affray E." leevacationegmail.conw To. Tazia Smith/db!dbcomeDBAMERICAS. Richard Kahn •r. r>. Date. 09119120141620 AM Subject Re: Alibaba Update $80-83. buy rnbalance ICJ sell 1000 jan 42 bk calls at 1.20 On Fri, Sep 19, 2014 at 10:10 AM, Tazia Smith > wrote: Classification: Confidential Jeffrey - Alibaba not open yet, looking $80-83 last (vs. $68 price), but still on a buy imbalance on the NYSE. Will keep you posted. Let us know if this is something you want to sell, hold or add. Best Regards, Tazia Frern• Tazia Smithiclbidbcom To "Jeffrey abstain" <Icevacaticrigbarnail.com> Cc Paul Moms" • Nahe SteParliarr c >, "Rich Kahn" Date 09/192014 08:45 AM Subs,: I Allot (CI Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 114435 CONFIDENTIAL SDNY_GM_00260619 EFTA01455588

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Domainicevacaticrigbarnail.com

FaxFax +1(646)257-3131

Phone+1 91 327-4107

Phone+1(212)454-2889

Phone+1(646)257-3131

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Pascio-o_irrPegfor From. Tam Smillydbidbcom To. "Jeffrey E ieeyacation@gmail com> . Cc' Richard Kahn >. Daniel Sabha. Vahe Stepaniary Paul Morns Date: 101211,2014 10.57 AM Subject. Re: (CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc utsch A t W alth Mena m nt Pcdtritntirr Peirtatt.. From: To: Date- Subject. buy $SMM of this iss

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From: Tazia Smith Sent: 10/29/2014 10:57:27 AM To: jeffrey E. (jeevacation@gmail.comj CC: Daniel Sabba laPaul Morri Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Re: IC) Classification: Confidential Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the throttle by reducing the total share for today's order or using a limit? Please let us know. C 5.8 12/31/49 $ i 24_240 +.140 24.230 24.240 27 5 t r",t 10:56 Vo€ 55,019 C 2

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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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Tazia Smith Director I Key Chen* Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-00O4 New York. NY. USA Tel. Fax Mobil Email Potrio-Kitr Parton From Tate Smith/dbeibcom To. leftey E. eetevecationtessmall.corn>. Cc: Daranira, Paul Mortis, Richard Kahn .c >, Stewart Oldbeld Ste Date: 10/28/2O14 01:11 PM Subject: Re: [CI Vahe Classification: Confidential Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to

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