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sd-10-EFTA01461958Dept. of JusticeOther

EFTA Document EFTA01461958

vahe will send over 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 From: "jeffrey E." <jeevacation@gmail.com> To: Paul Morris/db/dbcomODBAMERIcAs, 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 Forward From: Tazia Smith Date: Mon, Jul 2

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Dept. of Justice
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sd-10-EFTA01461958
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vahe will send over 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 From: "jeffrey E." <jeevacation@gmail.com> To: Paul Morris/db/dbcomODBAMERIcAs, 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 Forward From: Tazia Smith Date: Mon, Jul 2

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
vahe will send over 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 From: "jeffrey E." <jeevacation@gmail.com> To: Paul Morris/db/dbcomODBAMERIcAs, 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 Forward From: Tazia Smith Date: Mon, Jul 28, 1 at 1 :1 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 <jeevacation@gmail.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 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 124275 CONFIDENTIAL SDNY_GM_00270459 EFTA01461958

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Emailjeevacation@gmail.com
Phone212-454-0701
Phone212-454-2889
Phone917-327-4107
Phone917-971-2507

Related Documents (6)

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EFTA Document EFTA01343928

From: Lesley Groff Sent: 8/27/2013 10:04:52 AM To: Amanda Kirby I Subject: Re: Meeting with Paul Morris on Friday, September 6 super thanks. 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/dbcomeD6AMERICAS. Date 08/27/2013 09:53 AM Subitict Re: Meeting with Paul Morris on Friday, September 6 Hi Amanda...1 m on Friday Sept. Gth will be perfect. Please have everyone come to Jef

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Tel. Fax. Mobil Email Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris subject: Re: [c] classification: confidential 189mm AuM (more coming) total commission just —Silk thus far short yen via zero cost triple one touch (oTc) long AAL via in-the-money risk reversal (listed) long DX) (listed) long AAPL (listed) working on: fully funded basket of japanese eq, quantoed (2-3mm notional) have interest in a european hedge, but

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Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff

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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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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y

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