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EFTA Document EFTA01458073EFTA Document EFTA01458075
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sd-10-EFTA01458074Dept. of JusticeOther

EFTA Document EFTA01458074

From: Sent: To: Subject: Vahe Stepanian 8/11/2015 11:03:51 AM Paul Morris FW: Trade Report 8/12/14 - USDCNH lyr Put [CI [I] Classification: For interval use only Forwarded by Vahe Stepanianklb/dbcom on 0111420150&57 AM — From: To. Cc: Date. Subject: Tazia Smith/db/dbcom "ptiftrey E. <joevacationectmall com>ODEUSAINT, Paul Moir Richard Kahn Vahe Stepaniana Nav Guptakl 06/12/2014 10:55 AM Trade Raped 8/12/14 - USDCNH 1yr Put [C] Classification: Confidential Jeffrey - Trade

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sd-10-EFTA01458074
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From: Sent: To: Subject: Vahe Stepanian 8/11/2015 11:03:51 AM Paul Morris FW: Trade Report 8/12/14 - USDCNH lyr Put [CI [I] Classification: For interval use only Forwarded by Vahe Stepanianklb/dbcom on 0111420150&57 AM — From: To. Cc: Date. Subject: Tazia Smith/db/dbcom "ptiftrey E. <joevacationectmall com>ODEUSAINT, Paul Moir Richard Kahn Vahe Stepaniana Nav Guptakl 06/12/2014 10:55 AM Trade Raped 8/12/14 - USDCNH 1yr Put [C] Classification: Confidential Jeffrey - Trade

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Vahe Stepanian 8/11/2015 11:03:51 AM Paul Morris FW: Trade Report 8/12/14 - USDCNH lyr Put [CI [I] Classification: For interval use only Forwarded by Vahe Stepanianklb/dbcom on 0111420150&57 AM — From: To. Cc: Date. Subject: Tazia Smith/db/dbcom "ptiftrey E. <joevacationectmall com>ODEUSAINT, Paul Moir Richard Kahn Vahe Stepaniana Nav Guptakl 06/12/2014 10:55 AM Trade Raped 8/12/14 - USDCNH 1yr Put [C] Classification: Confidential Jeffrey - Trade report as follows: TradeType BuySell Currency1 CP Notionall Currency2 Notional2 Strike ZoneCut ExpiryDate SettlementDate FixingReference Premium PremiumTerrns PremiumDate Tazia Smith Director I Key Client Partners - US EUR Client Buys USD Put 75,000,000 CNH -462,000,000 6.1600 TK: 15:00 hours (Local time in Tokyo) Wed 12 August 2015 Fri 14 August 2015 SPOT 273,000 USD Thu 14 August 2014 DB Securities Inc Deutsche Asset 8 Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 117848 SDNY_GM_00264032 EFTA01458074

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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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, vahe Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfiel d/db/dbcom@DBAMERICAS Dat 10/28/2014 11:36 AM e: Sub Re: [C] jec t: classification: confidential Jeffrey - Thus far you have purchased 34,900 shares of Citi 5.8% pfd at $23.9945; the pfd is presently S24, we're working aggressively at that level. Please let us know if you want us to bid higher. (Embedded image moved to file: pic21461.gif) From Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba db/dbc

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From Tazia Smith To: "Jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn Daniel Sabba Va e Stepanian , Paul Morris Date 10/28/2014 10:57 AM Subj Re: [c] ect: Classification: confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. (Embedded image moved to file: pic18931.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

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