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sd-10-EFTA01461951Dept. of JusticeOther

EFTA Document EFTA01461951

From: Paul Morris Sent: 7/28/2014 10:19:31 AM To: Vahe StepanianI CC: Subject: Fw: AUTO: Tazia Smith is out of the office. Please call 212.454.2889 to reach a member of my team (returning 07/29/2014) (Ii Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 07/28/2014 10:18 AM From: "jeffrey E." cjeevacation@gmail.

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Dept. of Justice
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sd-10-EFTA01461951
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From: Paul Morris Sent: 7/28/2014 10:19:31 AM To: Vahe StepanianI CC: Subject: Fw: AUTO: Tazia Smith is out of the office. Please call 212.454.2889 to reach a member of my team (returning 07/29/2014) (Ii Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 07/28/2014 10:18 AM From: "jeffrey E." cjeevacation@gmail.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 7/28/2014 10:19:31 AM To: Vahe StepanianI CC: Subject: Fw: AUTO: Tazia Smith is out of the office. Please call 212.454.2889 to reach a member of my team (returning 07/29/2014) (Ii Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 07/28/2014 10:18 AM From: "jeffrey E." cjeevacation@gmail.com> To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 10:17 AM Subject: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) please send list of mortgagebonds Forwarded message From: Tazia Smith <tazia.smith@db.com> Date: Mon, Jul 28, 2014 at 10:14 AM Subject: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) To: jeevacation cjeevacationOgmail.com> I am out of the office until 07/29/2014. I will be out of the office Friday 7/25 through Monday 7/28. Please call 212-454-2889 to reach a member of my team, or reach me on my mobile 917-327-4107. Thank You, Tazia Cell: 917-327-4107 Note: This is an automated response to your message "" sent on 7/28/2014 10:12:47 AM. This is the only notification you will receive while this person is away. 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 124268 CONFIDENTIAL SDNY_GM_00270452 EFTA01461951

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincjeevacationogmail.com
Emailcjeevacation@gmail.com
Emailtazia.smith@db.com
Phone212-454-0701
Phone212-454-2889
Phone212.454.2889
Phone917-327-4107
Phone917-971-2507

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From: Paul Morris Sent: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <jeevacation@gmail.coro@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [

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1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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Subject: Post Yellin/FOMC JPY sell-off to >102.25... [C] From: Tazia Smith < Date: Wed, 19 Mar 2014 14:21:56 -0400 To: jeevacationegmail.com Cc: Paul Morris < Vahe Ste•anlan Vinit Sahni Nazi Gupta Classification: Confidential Fed tapers, UST sell off, as does JPY. Boost for your USDJPY 102.50 call. Now down $102,500 on th at position (premium paid 1/31 was $190,000, matures 5/1). USDJPY 1-Month Price History (Embedded image moved to file: pic29174.gif) (Embedded image moved to file:

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Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

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Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com (Embedded image moved to file: pic03580.gif) From: Tazia smith/db/dbcom To: "jeffrey E." <jeevacationOgmail.com>@DEuBAINT, Cc: Richard Kahn <richardkahn12@gmail.com>, Daniel Sabba/db/dbcom@DBAMERICAS, Vahe stepanian/db/dbcom@D8Americas, Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: (C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading -.23.92, buyi

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