EFTA01368535

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DOJ Data Set 10

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efta-01368535

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EFTA Disclosure

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From: Tazia Smith Sent: 10/28/2014 11:36:45 AM To: jeffrey E. [email protected] CC: Daniel Sabba Paul Morris ; Vahe Stepanian Subject: Re: ICI Attachments: pic15844.gif; pic05664.gif; pic06066.gif; pic29851.gif; pic30640.gif classification: confidential ; Richard Kahn Stewart Oldfield Jeffrey - Thus far you have purchased 34,900 shares of citi 5.8% pfd at S23.9945; the pfd is presently 424, we're working aggressively at that level. Please let us know if you want us to bid higher. (Embedded image moved to file: pic15844.gif) From: Tazia Smith/db/dbcom To: "jeffrey E." <[email protected]>, Cc: Daniel S Paul Morris, Richard Kahn < .com>, Vahe Stepania Date: 10/28/2014 11:06 AM Subject: Re: [C] classification: confidential Jeffrey - How aggressive do you want us to be? Buying 200k shares, citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit? (Embedded image moved to file: pic05664.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth management 345 P rk A 54-0004 New York, NY, USA Tel. Fax +1(646 - mobile Email (Embedded image moved to file: pic06066.gif) From: Tazia Smit To: "jeffrey E." <[email protected], CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060324 CONFIDENTIAL SDNY_GM_00206508 EFTA01368535

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Related Documents (6)

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From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

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EFTA Document EFTA01365873

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EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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From: Paul Morris Sent: 7/1/2015 3:52:39 PM To: 'Jeffrey E.' [email protected]) Subject: RE: EURUSD Risk Reversal Pricing [C] Ok ---Original Message--- From: Jeffrey E. [jeevacation©gmail.com] Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Morris Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes no

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