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sd-10-EFTA01465096Dept. of JusticeOther

EFTA Document EFTA01465096

Subject: Re: DB ISDA - Draft [C] From: Tazia Smith ‹ > Date: Mon, 30 Se 2013 13:55:45 -0400 To: Cc: Paul Morris < Classification: Confidential Hello Darren - No Master (provided you're referencing a 'boiler plate isda' form, correct?). Just the complete ISDA. Call me if you'd like to discuss (Embedded image moved to file: pic13398.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York

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sd-10-EFTA01465096
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Subject: Re: DB ISDA - Draft [C] From: Tazia Smith ‹ > Date: Mon, 30 Se 2013 13:55:45 -0400 To: Cc: Paul Morris < Classification: Confidential Hello Darren - No Master (provided you're referencing a 'boiler plate isda' form, correct?). Just the complete ISDA. Call me if you'd like to discuss (Embedded image moved to file: pic13398.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York

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Subject: Re: DB ISDA - Draft [C] From: Tazia Smith ‹ Date: Mon, 30 Se 2013 13:55:45 -0400 To: Cc: Paul Morris < Classification: Confidential Hello Darren - No Master (provided you're referencing a 'boiler plate isda' form, correct?). Just the complete ISDA. Call me if you'd like to discuss (Embedded image moved to file: pic13398.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic12003.gif) From: Darren Indyke To: Tazia Smith/db/- Date: PM 09/30/2013 12:57 PROT0 Subject: Re: DB ISDA - Draft [C] Do you have the master agreement that we are to use and sign, please. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2011 Darren K. Indyke, PLLC - All rights reserved. On Sep 27, 2013, at 11:56 AM, Tazia Smith wrote: Classification: Confidential Good Morning Darren, PROT1 Please find the ISDA draft for Jeffrey's Deutsche Bank accounts attached. We look forward to following up. Best Regards, Tazia <Mail Attachment.gif> Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email <Mail Attachment.gif> 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.<Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 - Draft.doc><Guaranty - Jeffrey Epstein - 27 Sept 1013 - Draft.doc><Each counterparty listed on Appendix I - CSA - 27 Sept 2013 - Draft.doc> PROT2

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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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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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