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sd-10-EFTA01457495Dept. of JusticeOther

EFTA Document EFTA01457495

From: Jeffrey E. heeyacation@gmail.coml Sent: 6„„015 6:50:43 AM To: CC: Subject: Re: send to rich please (C) I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!! On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacation

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From: Jeffrey E. heeyacation@gmail.coml Sent: 6„„015 6:50:43 AM To: CC: Subject: Re: send to rich please (C) I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!! On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacation

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From: Jeffrey E. heeyacation@gmail.coml Sent: 6„„015 6:50:43 AM To: CC: Subject: Re: send to rich please (C) I asked that you summarize the trade, prices bought dates, marks. payments made payments owed dates and prices. . you sent me an accounting with no back up. whatsoeer . no prices ??!! On Tue, Jun 2, 2015 at 6:40 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacationDomail.coml Se To: Paul MOMS Subject: send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0117062 CONFIDENTIAL SONY GM_00263246 EFTA01457495

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Subject: Re: crude oil commentary From: Paul Morris < IM> Date: Mon, 15 Dec 2014 21:35:57 -0500 To: Daniel Sabba ‹ > Classification: Public Hey there, I'm back on thursday do we have other trade ideas for clients? Original Message From: Daniel Sabba Sent: 12/15/2014 04:52 PM EST To: jeevacation@gmail.com Cc: Vahe Stepanian; Paul Morris; Oldfield Subject: crude oil commentary Classification: Public ; Stewart Jeffrey, see below - short term crude ivols up to 48% with UAE oil min

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Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:27 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian 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. From: Tazia Smith/db/dbcom To: "jeffrey E." <'eevacation@ mail.com>@DEUBAINT,

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Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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Subject: Re: [C] From: jeffrey E. <jeevacation@gmail.com> Date: Thu, 23 Apr 2015 08:34:38 -0400 To: Paul Morris a> im on hthe phone with daniel , without disclosing to me i thought you might want to find out if you desk took the other side of my short oil vol trade. since we got banged for 120 k . last day. im on On Thu, Apr 23, 2015 at 8:32 AM, Paul Morris a wrote: Classification: Confidential I called yesterday, let's catch up for few minutes if you have time this afternoon or tom

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