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sd-10-EFTA01469937Dept. of JusticeOther

EFTA Document EFTA01469937

Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Mon, 04 Aug 2014 08:27:13 -0400 To: Tazia Smith Classification: Confidential Thx Original Message From: Tazia Smith Sent: 08/01/2014 06:31 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential yes (Embedded image moved to file: pic28053.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Ave

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Dept. of Justice
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sd-10-EFTA01469937
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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Mon, 04 Aug 2014 08:27:13 -0400 To: Tazia Smith Classification: Confidential Thx Original Message From: Tazia Smith Sent: 08/01/2014 06:31 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential yes (Embedded image moved to file: pic28053.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Ave

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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Mon, 04 Aug 2014 08:27:13 -0400 To: Tazia Smith Classification: Confidential Thx Original Message From: Tazia Smith Sent: 08/01/2014 06:31 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential yes (Embedded image moved to file: pic28053.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 (Embedded image moved to file: pic13043.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX, Date: 08/01/2014 05:50 PM Subject: Re: Put transaction on european re [C] EFTA01469937 Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential let us know, looking fwd to it! (Embedded image moved to file: pic14522.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 (Embedded image moved to file: pic31088.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 07/31/2014 01:36 PM Subject: Re: Put transaction on european re [C] EFTA01469938 Classification: Confidential i'll reach out to 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: Tazia Smith/db/dbcom@DBAMERICAS To: ERICAS, Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Amanda Kirby/db/dbcom@DBAM 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: pic01563.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 EFTA01469939 (Embedded image moved to file: pic25834.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX, 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: pic09850.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 EFTA01469940 (Embedded image moved to file: pic17022.gif) From: To: Paul Morris/db/dbcom@DBAMERICAS "Tazia Smith" >, Cc: "Jeffrey Epstein" <jeevacation@gmail.com> 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. EFTA01469941

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Emailjeevacation@gmail.com
FaxFax +1(646)257-3131
Phone+1 917 327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131
Phone212-454-0701
Phone917-971-2507

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Subject: Re: Put transaction on euro can re [C] From: Tazia Smith < > Date: Fri, 01 Aug 2014 18:31:03 -0400 To: Paul Morris Classification: Confidential yes (Embedded image moved to file: pic23096.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 (Embedded image moved to file: pic18797.gif) From: Paul Morris

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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio

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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te

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Subject:

DOJ EFTA Data Set 10 document EFTA01344506

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