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sd-10-EFTA01462126Dept. of JusticeOther

EFTA Document EFTA01462126

From: Tazia Smith Sent: 8/15/2014 9:31:53 AM To: CC: Vahe Stepania ; Paul Morris Subject: Indicative Levels, FYI IC) Attachments: pic08973.gif; pic30971.gif Classification: Confidential Good Morning Rich -- Indicative levels below. 581.9k on the euro vs. 1.3391 spot. 5200,250 on the USDCNH put vs. 6.1458 spot (26.7bps/38.3bps is the indicative spread -- indicative is wide, as you rightly pointed out yesterday) <Client> sells Put, buys Call on EUR/USD in a Risk Reversal Put Strik

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Dept. of Justice
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sd-10-EFTA01462126
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From: Tazia Smith Sent: 8/15/2014 9:31:53 AM To: CC: Vahe Stepania ; Paul Morris Subject: Indicative Levels, FYI IC) Attachments: pic08973.gif; pic30971.gif Classification: Confidential Good Morning Rich -- Indicative levels below. 581.9k on the euro vs. 1.3391 spot. 5200,250 on the USDCNH put vs. 6.1458 spot (26.7bps/38.3bps is the indicative spread -- indicative is wide, as you rightly pointed out yesterday) <Client> sells Put, buys Call on EUR/USD in a Risk Reversal Put Strik

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 8/15/2014 9:31:53 AM To: CC: Vahe Stepania ; Paul Morris Subject: Indicative Levels, FYI IC) Attachments: pic08973.gif; pic30971.gif Classification: Confidential Good Morning Rich -- Indicative levels below. 581.9k on the euro vs. 1.3391 spot. 5200,250 on the USDCNH put vs. 6.1458 spot (26.7bps/38.3bps is the indicative spread -- indicative is wide, as you rightly pointed out yesterday) <Client> sells Put, buys Call on EUR/USD in a Risk Reversal Put Strike: 1.345 Call strike: 1.38 Notional: EUR 10,000,000 EUR Expiry: Thu 04-Sep-2014 Settlement: Mon 08-Sep-2014 ZoneCut: NY Premium: USD -86,300:4,400 (-81,900) Premium Date: Tue 19-Aug-2014 Leg 2: European Option Put <Client> sells European USD Put on USD/CNN Strike: 6.16 Notional: USD 75,000,000 Expiry: wed 12-Aug-2015 Settlement: Fri 14-Aug-2015 ZoneCut: TK Premium: USD -200,250 Premium Date: Tue 19-Aug-2014 Net Premium: <Client> Receives USD 282,189 (Embedded image moved to file: pic08973.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 (Embedded image moved to file: pic30571.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124511 CONFIDENTIAL SDNY_GM_00270695 EFTA01462126

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Emailtazia.smith@db.com
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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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