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sd-10-EFTA01458058Dept. of JusticeOther

EFTA Document EFTA01458058

From: Jeffrey E. [jeevacation@gmail.comj Sent: 8/11/2015 9:46:39 AM To: Paul Morris Subject: Fwd: Cnh trade IC] Forwarded messa e From: Richard Kahn Date: Tue, Aug I I, 2015 at 7:03 AM Subject: Fwd: Cnh trade [C] To: Jeffrey Epstein <ieevacation@izmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn Daniel Sabba Subject: RE: Cnh trade [C] Classification: Confidential Rich - we confirmed with our

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sd-10-EFTA01458058
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From: Jeffrey E. [jeevacation@gmail.comj Sent: 8/11/2015 9:46:39 AM To: Paul Morris Subject: Fwd: Cnh trade IC] Forwarded messa e From: Richard Kahn Date: Tue, Aug I I, 2015 at 7:03 AM Subject: Fwd: Cnh trade [C] To: Jeffrey Epstein <ieevacation@izmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn Daniel Sabba Subject: RE: Cnh trade [C] Classification: Confidential Rich - we confirmed with our

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From: Jeffrey E. [jeevacation@gmail.comj Sent: 8/11/2015 9:46:39 AM To: Paul Morris Subject: Fwd: Cnh trade IC] Forwarded messa e From: Richard Kahn Date: Tue, Aug I I, 2015 at 7:03 AM Subject: Fwd: Cnh trade [C] To: Jeffrey Epstein <ieevacation@izmail.com> Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: August 11, 2015 at 8:58:36 AM EDT To: Richard Kahn Daniel Sabba Subject: RE: Cnh trade [C] Classification: Confidential Rich - we confirmed with our traders that the option currently does not have any value. Recall the trade details are as follows: TradeType EUR BuySell Client Buys Currencyl USD CP Put Notionall 75,000,000 Currency2 CNH Notional2 -462,000,000 Strike 6.1600 ZoneCut TK: 15:00 hours (Local time in Tokyo) ExpiryDate Wed 12 August 2015 SettlementDate Fri 14 August 2015 FixingReference SPOT Premium 273,000 PremiumTerms USD CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117828 CONFIDENTIAL SDNY_GM_00264012 EFTA01458058

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Subject: RE: Longer Dated EUR Downside (3y structures) [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 13:11:39 -0400 To: Vahe Stepanian ‹ > Do u need help reaching him Original Message From: Vahe Stepanian Sent: Tuesday, June 30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confidential Jeffrey — per your request, we pric

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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: FW: FW: Lon er Dated EUR Downside (3y structures) [C] [I] From: Paul Morris Date: Tue, 30 Jun 2015 08:55:35 -0400 To: Vahe Stepanian Daniel Sabba Cc: Stewart Oldfield Classification: For internal use only Can we priced this up through AWM? Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Pa

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Subject: FW: Cnh trade [C] From: Paul Morris ‹ > Date: Tue, 11 Aug 2015 09:57:12 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Tuesday, August 11, 2015 9:41 AM To: Richard Kahn Cc: Daniel Sabba; Paul Morris; Ariane Dwyer Subject: RE: Cnh trade [C] Classification: Confidential Hi Rich — just tried callin you to discuss. Please give me a call at your convenience @ Thank

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