EFTA Document EFTA01458340

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Dept. of Justice

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sd-10-EFTA01458340

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From: Paul Morris Sent: 9/11/2015 7:30:17 AM To: 'Jeffrey E.' fieevacation@gmail.comj Subject: RE: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] I don't From: Jeffrey E. ileevacation(agmail.coml Sent: Friday, September 11, 2015 06:43 AM Eastern Standard Time To: Paul Morris Subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] what are the trades? do you see it? On Fri, Sep 11, 2015 at 12:20 PM, Paul Monris e > wrote: Not sure on the oil idea, he sent over other yesterday but seemed complicated and was planning to talk to him this am about it From: Jeffrey E. [ieevacation@gmail.com] Sent: Friday, September 11, 2015 04:21 AM Eastern Standard Time To: Paul Morris; Richard Kahn Subject: Fwd: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] ???? what is he suggesting? -- Forwarded messa e ----- From: Daniel Sabba Date: Fri, Sep 11, 2015 at 3:26 AM Subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] To: leevacation@gmail.com" leevacation@gmail.com> Classification: For Internal Use Only Ok. There are two trades I would like you to look at. One a cheap long term play in crude, other a play on global central bank liquidity coming down. From: Jeffrey E. imailto:jeevacation@qmail.coml Sent: Thursday, September 10, 2015 04:21 AM To: Daniel Sabba Subject: Re: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] speak later today I am in europe On Thu, Sep 10, 2015 at 4:48 AM, Daniel Sabba <daniel.sabbaadb.com> wrote: Classification: For Internal Use Only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118216 CONFIDENTIAL SDNY GM_00264400 EFTA01458340

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Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) [I] From: Stewart Oldfield < › Date: Wed, 14 Oct 2015 16:59:17 -0400 To: Paul Morris ‹ > Classification: For internal use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe S

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From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subject: Monthly TWTR Swap Reset ISCj Classification: Mildly Confidential Rich —password for attachment in my previous email: Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accom

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From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

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Subject: RE: Trade Report 4/13/15 [C] From: Paul Morris < IMI> Date: Mon, 13 Apr 2015 13:42:22 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, April 13, 2015 1:39 PM To: Paul Morris Subject: FW: Trade Report 4/13/15 [C] Classification: Confidential Fyi... From: Ariane Dwyer Sent: Monday, April 13, 2015 1:29 PM To: jeffrey E. Cc: Vahe Stepan

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From: Paul Morris Sent: 6/3/2015 2:22:52 PM To: Daniel Sabba CC: Vahe Stepanian Subject: RE: send to rich please Di Stewart Oldfield Classification: For Internal use only I'll have a conversation with him and Rich, also need to make all reset/margin payments timely, please reach out to me if need help. Vahe as discussed yesterday lets think about process/controls for the future for the resets. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell. From:

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