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sd-10-EFTA01468207Dept. of JusticeOther

EFTA Document EFTA01468207

Subject: RE: Commodities Trader [I] From: Paul Morris a> Date: Thu, 03 Apr 2014 10:04:18 -0400 To: Matthew ()Connor Cc: Tazia Smith Classification: For internal use only yes understood, not clear how often he is looking to trade and what volumes, will likely be adding another client or two to trade for, also not sure he has access to a bbg on regular basis given his travel schedule Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 101

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Dept. of Justice
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sd-10-EFTA01468207
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Subject: RE: Commodities Trader [I] From: Paul Morris a> Date: Thu, 03 Apr 2014 10:04:18 -0400 To: Matthew ()Connor Cc: Tazia Smith Classification: For internal use only yes understood, not clear how often he is looking to trade and what volumes, will likely be adding another client or two to trade for, also not sure he has access to a bbg on regular basis given his travel schedule Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 101

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Subject: RE: Commodities Trader [I] From: Paul Morris a> Date: Thu, 03 Apr 2014 10:04:18 -0400 To: Matthew ()Connor Cc: Tazia Smith Classification: For internal use only yes understood, not clear how often he is looking to trade and what volumes, will likely be adding another client or two to trade for, also not sure he has access to a bbg on regular basis given his travel schedule Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Matthew 0Connor/III- To: Tazia Smith/ Date: 04/03/2014 09:10 AM Subject: RE: Commodities Trader [I] , Paul Morris/M- PROT0 I can confirm that at this level of business there is no way to justify the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BBG, the price would be .55 to unwind (DB pays him). From: Tazia Smith Sent: Thursday, April 03, 2014 9:03 AM To: Paul Morris; Matthew ()Connor Subject: Fw: Commodities Trader [I] Importance: High Paul - I know how sensitive this relationship is. Please let me know how you would like me to respond. Matt - pls confirm that we cannot provide the same 'spreadsheet' output of strikes and tenors for OTC pricing. Thank you both, Tazia Forwarded by Tazia Smith/db/dbcom on 04/03/2014 09:01 AM (Embedded image moved (Embedded image moved to file: pic21554.jpg) to file: pic15279.jpg) cid:image002.png@O1CF4F1C.- 7B38C3B0 cid:image001.png@O1CF4 Jeffrey Epstein <jeevacation@gmail.com> F1C.- 7638C3B0 From: (Embedded image moved (Embedded image moved to file: pic26344.jpg) to file: pic07813.jpg) cid:image002.png@O1CF4F1C.- 7B38C3B0 cid:ima e001. ng@O1CF4 Tazia Smith/III- F1C.- 7B38C3B0 PROT1 To: (Embedded image moved (Embedded image moved to file: pic28187.jpg) to file: pic11996.jpg) cid:image002.png@O1CF4F1C.- 7B38C3B0 cid:image001 png@O1CF4 04/03/2014 08:55 AM F1C.- 7838C380 Date: (Embedded image moved (Embedded image moved to file: pic32449.jpg) to file: pic15288.jpg) cid:image002.png@O1CF4F1C.- 7B38C3B0 cid:image001.png@O1CF4 Re: Commodities Trader [I] F1C.- 7838C380 Subject: sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith a wrote: Jeffrey - Meet Matt O'Connor, MD in Commodities Sales ( , but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timing and information. Attached is a Bloomberg OMON screen, options on WTI futures with the spectrum of strikes and tenors. I believe this is what you want. If so, we can send this at anytime. If not, please let us know the format that you are looking for. As you know, DB OTC bid/ask will vary from this based on firm inputs for vol/skew/etc. Matt and team will provide those specific markets for you directly; there isn't a spreadsheet output. PROT2 Look forward to discussing with you, Tazia (Embedded image moved to file: pic02103.gif) cid:image003.gif@O1CF4F1C.7638C3B0 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. Fax Mobil Email (Embedded image moved to file: pic12691.gif) cid:image004.gif@O1CF4F1C.7638C3B0 From: Paul Morris/db/dbcom To: "Jeffrey Epstein" <jeevacation@gmail.com>, Tazia Smith/ Date: 04/01/2014 08:26 AM Subjec Re: [I] PROT3 t: Will reach out soon From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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 or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 PROT4 contained in this communication should not be regarded as such. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein 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 or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT5

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Subject: Re: Commodities Trader [I] From: Paul Morris <a> Date: Fri, 04 Apr 2014 11:27:56 -0400 To: Tazia Smith ‹ > Classification: For internal use only i know cool 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: dbcom Tazia Smith/db/- To: Paul Morris/db/- dbcom@DBAMERICAS, Date: AM Subject: [I] 04/04/2014 11:26 Re: Commodities Trader Classification: For internal use only

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Subject: Re: 110/86, 105/90.25 [C] From: Vinit Sahni Date: Fri, 14 Mar 2014 15:40:22 -0400 To: Paul Morris ‹ > Classification: Confidential Watching to see how this develops i would think. From: Paul Morris Sent: 03/14/2014 03:38 PM EDT To: Vinit Sahni Subject: Fw: 110/86, 105/90.25 [C] Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-

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Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partner

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Subject: Fw: 110/86, 105/90.25 [C] From: Paul Morris Date: Fri, 14 Mar 2014 15:38:27 -0400 To: Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/14/2014 03:38 PM From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/14/2014 01:28 PM Subject: Re: 110/86, 105/90

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Subject: RE: Commodities Trader I From: Matthew ()Connor Date: Thu, 03 Apr 2014 09:09:57 -0400 To: Tazia Smith Paul Morris Classification: For internal use only I can confirm that at this level of business there is no way to justify the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BBG, the price would be .55 to unwind (DB pays him). From: Tazia Smith Sent: Thursday, April 03, 2014

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Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] From: Vinit Sahni czi > Date: Tue, 14 Jan 2014 09:01:13 -0500 To: Paul Morris Vahe Stepanian Classification: Confidential Let me get back to desk we shud do better now Original Message From: Paul Morris Sent: 01/14/2014 08:59 AM EST To: Vinit Sahni; Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: Confidential je called me and said go ahead Paul Morris Managing Directo

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