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sd-10-EFTA01455617Dept. of JusticeOther

EFTA Document EFTA01455617

sell 1000 jan 42 bk calls at 1.20 On Fri, Sep 19, 2014 at 10:10 AM, Tazia Smith <tazia.smith@db.com> wrote: classification: Confidential Jeffrey - Alibaba not open yet, looking 480-83 last (vs. 468 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 From Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "Paul Morris" <paul.morris@db.com>, "vahe Stepanian" < va

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sd-10-EFTA01455617
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sell 1000 jan 42 bk calls at 1.20 On Fri, Sep 19, 2014 at 10:10 AM, Tazia Smith <tazia.smith@db.com> wrote: classification: Confidential Jeffrey - Alibaba not open yet, looking 480-83 last (vs. 468 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 From Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "Paul Morris" <paul.morris@db.com>, "vahe Stepanian" < va

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Text extracted via OCR from the original document. May contain errors from the scanning process.
sell 1000 jan 42 bk calls at 1.20 On Fri, Sep 19, 2014 at 10:10 AM, Tazia Smith <tazia.smith@db.com> wrote: classification: Confidential Jeffrey - Alibaba not open yet, looking 480-83 last (vs. 468 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 From Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "Paul Morris" <paul.morris@db.com>, "vahe Stepanian" < vahe.stepanian@db.com>, "MG" <matt.glassman@db.com>, "Rich Kahn" < richardkahn12@gmail.com,> Date 09/19/2014 08:45 AM Subj Alloc [C] ect: classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at S68. TDS Tazia Smith Director Key Client Partners - uS Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 E-mail: tazia.smith@db.com CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 114475 CONFIDENTIAL SDNY_GM_00260659 EFTA01455617

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Emailjeevacation@gmail.com
Emailmatt.glassman@db.com
Emailpaul.morris@db.com
Emailrichardkahn12@gmail.com
Emailtazia.smith@db.com
Emailvahe.stepanian@db.com

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Subject: Re: Fw: Marina REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 13:03:22 -0400 To: Tazia Smith ‹ > Cc: MG Classification: Confidential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date:

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Subject: Re: Fw: Marina REIT [C] From: Tazia Smith ‹ > Date: Mon, 27 Oct 2014 13:06:34 -0400 To: Paul Morris Cc: Matt Glassman Classification: Confidential Absolutely. All you 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: E-mail: Original Message From: Paul Morris Sent: 10/27/2014 01:03 PM EDT To: Tazia Smith Cc: Matt Glassman Subject: Re:

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From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been

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invest 20 in this... 20mm will include warrants and fee break incentives as well Tazia Smith Director Key Client Partners - US Deutsche Rank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: tazia.smith@db.com From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <jeevacation@qmail.com>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepania

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Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

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From: Paul Morris (paul.morris@db.comj Stet: 9/19/2014 9:02:42 AM To: Tazia Smith [tazia.smithfidb.com] Subject: Re: Allot [CI Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 0R:45 AM EDT To: Jeffrey epstein" letvacation,Vgmail.com> Cc: Paul Morris: Vahe Stepanian; Mali Glassman: "Rich Kahn" <richardkahnI2eigniaitoom.> Subject: Alloc [CI Classification: Confidential Jeffrey - You were allocated 2A)00 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Cl

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