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sd-10-EFTA01461092Dept. of JusticeOther

EFTA Document EFTA01461092

From: Paul Morris Sent: 4/23/2015 7:02:51 AM To: *jeevacation@gmail.comm ljeevacation@gmail.comj; Daniel Sabba Subject: Re: Ill Classification: For Internal Use Only we will call u this am From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options he told me we could't clear them? ? but would get me an aswer why not? so far no call back?! please note The inf

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sd-10-EFTA01461092
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From: Paul Morris Sent: 4/23/2015 7:02:51 AM To: *jeevacation@gmail.comm ljeevacation@gmail.comj; Daniel Sabba Subject: Re: Ill Classification: For Internal Use Only we will call u this am From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options he told me we could't clear them? ? but would get me an aswer why not? so far no call back?! please note The inf

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From: Paul Morris Sent: 4/23/2015 7:02:51 AM To: *jeevacation@gmail.comm ljeevacation@gmail.comj; Daniel Sabba Subject: Re: Ill Classification: For Internal Use Only we will call u this am From: Jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 23, 2015 06:46 AM To: Paul Morris; Daniel Sabba Subject: spoke to vahe yesterday about european listed options he told me we could't clear them? ? but would get me an aswer why not? so far no call back?! 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 jeevacationefunail.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-0 122921 CONFIDENTIAL SDNY_GM_00269105 EFTA01461092

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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: 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: [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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