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sd-10-EFTA01462082Dept. of JusticeOther

EFTA Document EFTA01462082

<0.2AC.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. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com <0.CEE.gif> Nav Gupta---08/11/2014 05:44:32 PM---Classification: confidential From: Nav Gupta/db/dbcom@DBEMEA To: "AG Apu" <apurva.gupta@db.com>, "uzair Aqeel" <uzair.aqeel@db.com>, Cc: Tazia Smith/db/dbcomODBAMERICAS, "Paul Morris" <p

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sd-10-EFTA01462082
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<0.2AC.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. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com <0.CEE.gif> Nav Gupta---08/11/2014 05:44:32 PM---Classification: confidential From: Nav Gupta/db/dbcom@DBEMEA To: "AG Apu" <apurva.gupta@db.com>, "uzair Aqeel" <uzair.aqeel@db.com>, Cc: Tazia Smith/db/dbcomODBAMERICAS, "Paul Morris" <p

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EFTA Disclosure
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<0.2AC.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. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com <0.CEE.gif> Nav Gupta---08/11/2014 05:44:32 PM---Classification: confidential From: Nav Gupta/db/dbcom@DBEMEA To: "AG Apu" <apurva.gupta@db.com>, "uzair Aqeel" <uzair.aqeel@db.com>, Cc: Tazia Smith/db/dbcomODBAMERICAS, "Paul Morris" <paul.morris@db.com>, "VS Vinit" <vinit.sahni@db.com> Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential uzair + Apurva While Vinit and I are travelling in Zurich can u get from fx trading in the overnight session the following structures ly usdcnh atms vanilla put ly usdcnh atmf vanilla put A call spread and a put spread also ly both with one leg having atmf in it. The second strike can be a few pct away - see what makes sense from the prices Ie 4 structures The reason I'm asking for both sides (up and down) is in case the client below really wants a usdcnh call rather than the cnh call he requests. Then we are covered for all eventualities. incl spot and fwd Let trading know size is usd5Omm or less. Def check w trading don't rely on pricer for this one (but check urself on pricer) Thx Nay From: Paul Morris Sent: 08/11/2014 05:35 PM EDT To: "Jeffrey E." cjeevacation@gmail.com>@DEuBAINT Cc: Tazia Smith; Nav Gupta Subject: Re: [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124447 CONFIDENTIAL SDNY_GM_00270631 EFTA01462082

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

Emailapurva.gupta@db.com
Emailcjeevacation@gmail.com
Emailpaul.morris@db.com
Emailtazia.smith@db.com
Emailuzair.aqeel@db.com
Emailvinit.sahni@db.com
FaxFax +1(646)257-3131
Phone+1 (917)327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453482

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01462576

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01454349

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455942

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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