EFTA Document EFTA01455707

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Unknown

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Dept. of Justice

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sd-10-EFTA01455707

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EFTA Disclosure

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From: Paul Morris Sent: 10/6/2014 6:12:04 PM To: Tazia Smith ( CC: Vahe Stepanian Subject: Re: incoming wires [CI Attachments: pic00194.gif Classification: Confidential Thanks nice work, need ideas for him. ; Matt Glassman Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C] Classification: Confidential FYI only Forwarded by Tazia smith/db/dbcom on 10/06/2014 05:55 PM ; Daniel Sabba From: vahe stepanian/db/dbconeDBAmERIcAs To: Richard Kahn Cc: Jeanne Brennan Amanda Kirby/db/dbcom@DBAmERIcAs, Date: 10/06/2014 05:53 PM Subject: Re: incoming wires [C] Classification: Confidential Rich - as discussed, Jeffrey received -563mm today per the following details: 1) S38,485,359.65 into Haze 2) S20,785,189.23 into SFLLC 3) S4,375,302.13 into Jeepers Please let us know if you have questions. Thank you, vahe (Embedded image moved to file: pic00194.gif) vahe stepanian Associate I Key client Partners Deutsche Bank securities Inc Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email Bloomberg: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114625 CONFIDENTIAL SDNY_GM_00260809 EFTA01455707

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Subject: Re: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 18:12:04 -0400 To: Tazia Smith < Matt Glassman Daniel Sabba Cc: Vahe Stepanian < > Classification: Confidential Thanks nice work, need ideas for him. Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Step

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Subject: Fw: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 20:36:20 -0400 To: Amanda Kirby Classification: Confidential Talk with rich about deposits Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabha Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: To: Cc: om Vahe Stepanian/db Richard Kahn < Jeanne Brennan a, Aman

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Subject: Fw: incoming wires IC From: Tazia Smith < Date: Mon, 06 Oct 2014 17:55:40 -0400 To: Paul Morris < Daniel Sabba Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/ To: Richard Kahn Cc: ■ Jeanne Brennan <. >, Amanda Kirby/db/ Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,

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Subject: Re: [C] From: Tazia Smith a> Date: Fri, 19 Sep 2014 10:27:13 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Richard Kahn Vahe Stepanian matt.glassman@db.com, Paul Morris a> Classification: Confidential Jeffrey - order to sell 1000 BK Jan 42 calls is entered at $1.20. Current market is $0.81 x $0.97. 41s = 1.24 x 1.39 43s = 0.54 x 0.63 Source: Bloomberg Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management From: Tazia Smi

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From: Sent: To: Subject: Attachments Paul Morris [paul.morris@db.com) 9/19/2014 2:42:17 PM Tazia Smith itazia.smith@db.coml Re: IC) pic04167.gif; pic05520.gif; pic11560.gif; pic21047.gif Classification: confidential thx did we confirm this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc: Richard Kahn <richardkahn12@gmail.com>, matt.glassman@db.co

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