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sd-10-EFTA01469912Dept. of JusticeOther

EFTA Document EFTA01469912

Subject: Re: Put transaction on euro can re [C] From: Tazia Smith < > Date: Fri, 01 Aug 2014 17:27:13 -0400 To: Paul Morris < Classification: Confidential let us know, looking fwd to it! (Embedded image moved to file: pic27901.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( 4 2 7- 1 Mobile Email (Embedded image moved to file: pic03668.gif) From:

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Dept. of Justice
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sd-10-EFTA01469912
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Subject: Re: Put transaction on euro can re [C] From: Tazia Smith < > Date: Fri, 01 Aug 2014 17:27:13 -0400 To: Paul Morris < Classification: Confidential let us know, looking fwd to it! (Embedded image moved to file: pic27901.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( 4 2 7- 1 Mobile Email (Embedded image moved to file: pic03668.gif) From:

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Subject: Re: Put transaction on euro can re [C] From: Tazia Smith < > Date: Fri, 01 Aug 2014 17:27:13 -0400 To: Paul Morris < Classification: Confidential let us know, looking fwd to it! (Embedded image moved to file: pic27901.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( 4 2 7- 1 Mobile Email (Embedded image moved to file: pic03668.gif) From: To: Cc: Date: 07/31/2014 01:36 PM Subject: Re: Put transaction on european re [C] Classification: Confidential i'll reach out to lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 EFTA01469912 Cell: From: To: S, Date: 07/31/2014 01:34 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Trader's flexible all but monday, GMT do you/amanda want to confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou Should probably include Bruce McDermott as well. (Embedded image moved to file: pic19164.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 4 2 7- 1 1 Mobile Email (Embedded image moved to file: pic00781.gif) From: To: EFTA01469913 Date: 07/31/2014 12:43 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Yes I spoke with him Original Message From: Tazia Smith Sent: 07/31/2014 12:38 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this asset, then the next... TDS (Embedded image moved to file: pic25294.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 Email (Embedded image moved to file: pic30074.gif) From: To: "Tazia Smith" < >, Cc: "Jeffrey Epstein" <jeevacation@gmail.com> EFTA01469914 Date: 07/31/2014 12:32 PM Subject: Put transaction on european re [C] Classification: Confidential Let's set je up for quick call with trader for next week. EFTA01469915

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Emailjeevacation@gmail.com
FaxFax +1 646 257-3131
Phone+1 646 257-3131
Phone+1(212)454-2889
Phone212-454-0701

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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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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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>> » 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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