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sd-10-EFTA01469972Dept. of JusticeOther

EFTA Document EFTA01469972

Subject: Re-enter FMI? [C] From: Tazia Smith ‹ > Date: Wed, 06 Aug 2014 09:23:26 -0400 To: jeevacation@gmail.com, Vahe Stepanian Cc: Paul Morris Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? 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 (91

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sd-10-EFTA01469972
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Subject: Re-enter FMI? [C] From: Tazia Smith ‹ > Date: Wed, 06 Aug 2014 09:23:26 -0400 To: jeevacation@gmail.com, Vahe Stepanian Cc: Paul Morris Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? 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 (91

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Subject: Re-enter FMI? [C] From: Tazia Smith ‹ > Date: Wed, 06 Aug 2014 09:23:26 -0400 To: jeevacation@gmail.com, Vahe Stepanian Cc: Paul Morris Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,170 FMI at $23.25 or better this today? 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 From: Vahe Stepanian/db/dbcom To: dbcom@DBAmericas, Date: 08/05/2014 04:12 PM Subject: eevacation@gmail.com, Cc: Tazia Smith/db/- , Paul Morris/db/dbcom@DBAMERICAS Re: FMI [C] Classification: Confidential EFTA01469972 Jeffrey - today you executed the following: B 24,830 FMI @ $23.1928 Please let us know if you wish to continue working tomorrow. Have a great night. Thank you, Vahe From: Vahe Stepanian/db/dbcom To: jeevacation@gmail.com, Cc: Tazia Smith/db/- dbcom@DBAMERICAS@DBCOEX Date: 08/05/2014 02:24 PM Subject: FMI [C] Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ $23.1913. Mkt is currently above your limit ($23.38 x $23.43). We're working with a $23.25 top, please let me know if you wish to raise your limit. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 Mobile +1 (347) 854-4676 Email EFTA01469973 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: Tazia Smith/db/dbcom@DBAMERICAS To: "Vahe Stepanian" < :>, Date: 08/05/2014 01:33 PM Subject: Fw: [C] Classification: Confidential Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "jeffrey epstein" <jeevacation@gmail.com>; "Richard Kahn" Subject: Re: [C] EFTA01469974 Classification: Confidential Got it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: From: "jeffrey E." [jeevacation@gmail.com] Sent: 08/05/2014 11:31 AM CST To: Tazia Smith; Richard Kahn ‹ > buy 50k foudnation medicenn FMI at 23 .25 please note 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 JEE 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 EFTA01469975 EFTA01469976

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Emaileevacation@gmail.com
Emailjeevacation@gmail.com
FaxFax +1 (646) 257-3131
FaxFax +1(646)257-3131
FaxFax: (646) 257-3131
Phone(212) 454-2889
Phone(646) 257-3131
Phone(917) 318-4852
Phone+1 (212) 454-1539
Phone+1 (347) 854-4676
Phone+1 (646) 257-3131
Phone+1 (917)327-4107
Phone+1(212)454-2889
Phone+1(646)257-3131

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Subject: Alibaba opens $92.70 C From: Tazia Smith < Date: Fri, 19 Sep 2014 11:55:02 -0400 To: jeffre epstein < eevacationegmail.com> Cc: MG Paul Morris Rich Kahn R> R, Vahe Stepanian Classification: Confidential Jeffrey - Alibaba opens at $92.70, -$95 last (+$54k on your position) TDS (Embedded image moved to file: pic00028.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

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