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sd-10-EFTA01468273Dept. of JusticeOther

EFTA Document EFTA01468273

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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sd-10-EFTA01468273
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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: 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 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. PROT0 (Embedded image moved to file: pic22252.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management (Embedded image moved to file: pic00252.gif) From: dbcom Paul Morris/db/- To: Date: AM Subject: [I] 04/04/2014 11:05 PROT1 lets get Roger connected soon 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 To: Jeffrey Epstein <jeevacation@gmail.com>@DEUBAINT, Cc: Paul Morris, dbcom@DBAmericas Date: AM Subject: [I] 04/03/2014 10:36 , Vahe Stepanian/db/- Jeffrey - we tried you on a few different lines. Matt's direct again (212)250-8846 if you want to just talk with him. On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the $257k premium looking to expire PROT2 worthless. You're 102.5 $/Y call is leaking time value - matures 5/15, so want to keep that front of mind as the yen is favorably weakening vs. the dollar here. We have you plugged into US FX trader (212-454-8865, Caleb David) and, in addition to Nav and Vinit in London, finalizing the trader connection in Europe for you - as of now, you can speak direct with Roger Posch, +41 (58)111-5146, but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic31441.gif) [attachment "182298 20140402 20140403_1.pdf" deleted by Paul Morris/db/dbcom] (Embedded image moved to file: pic20339.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mana.ement (Embedded image moved to file: pic19611.gif) PROT3 From: <jeevacation@gmail.com> To: Date: AM Subject: [I] 1 hour 04/03/2014 09:17 On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith a wrote: Jeffrey - going to call you now with Matt, now ok? (Embedded image moved to file: pic24497.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management PROT4 (Embedded image moved to file: pic21426.gif) From: <jeevacation@gmail.com> To: Date: AM Subject: [I] 04/03/2014 08:55 sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith wrote: Jeffrey - Meet Matt O'Connor, MD in Commodities Sales (212-250-8846, 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. Look forward to discussing with you, PROT5 Tazia (Embedded image moved to file: pic18706.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mana.ement Email (Embedded image moved to file: pic10555.gif) From: Paul Morris/db/dbcom To: Tazia Smith/db/- "Jeffrey Epstein" <jeevacation@gmail.com>, Date: 04/01/2014 08:26 AM Subject Re: [I] PROT6 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 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 contained in this communication should not be regarded as such. PROT7 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 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 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 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 PROT8 PROT9

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Emailjeevacation@gmail.com
Phone(212)250-8846
Phone(212-250-8846
Phone(212-454-8865
Phone+41 (58)111-5146
Phone212-454-0701
Phone917-971-2507

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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: Re: Commodities Trader [I] From: Tazia Smith a> Date: Thu, 03 Apr 2014 10:33:31 -0400 To: jeevacation@gmail.com Cc: Paul Morris Vahe Stepanian Classification: For internal use only - . tried you on a few different lines. Matt's direct again if you want to just talk with him On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the $257k premium looking to expire worthless. You're 102.5 $/Y call is leaking time value - ma

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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: 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: 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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Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/

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