Case File
efta-01468258DOJ Data Set 10OtherEFTA01468258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468258
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobil
Email
(Embedded image moved to file: pic26599.gif)
From:
To:
AM
Paul Morris/III-
Tazia Smith/III-
04/04/2014 11:05
EFTA01468258
Subject:
[I]
Re: Commodities Trader
Classification: For internal use only lets get Roger connected soon
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From:
Tazia Smith/III-
To:
Jeffrey Epstein
<[email protected]>@DEUBAINT,
Cc:
AM
Subject:
[I]
Paul Morris, , Vahe Stepanian/III-
04/03/2014 10:36
Re: Commodities Trader
EFTA01468259
Classification: For internal use only
Jeffrey - we 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 - 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 ( , 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, Ill
, but I need to be on the line for licensing purposes.
Speak with you soon,
Tazia
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[attachment "182298 20140402 20140403_1.pdf" deleted by Paul Morris/
(Embedded image moved to file: pic27504.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.
Fax
Mobile
EFTA01468260
Email
(Embedded image moved to file: pic26140.gif)
From:
Jeffrey Epstein
<[email protected]>
To:
Tazia Smith/III-
04/03/2014 09:17
AM
Subject:
Re: Commodities Trader
[I]
1 hour
On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith a wrote:
Classification: For internal use only
Jeffrey - going to call you now with Matt, now ok?
(Embedded image moved to file: pic30369.gif)
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
EFTA01468261
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic24808.gif)
From:
Jeffrey Epstein
<[email protected]>
To:
Tazia Smith/III-
04/03/2014 08:55
AM
Subject:
Re: Commodities Trader
[I] sorry how on bbg?
On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith a wrote:
Classification: For internal use only
Jeffrey —
Meet Matt O'Connor, MD in Commodities Sales ( , 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
EFTA01468262
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,
Tazia
(Embedded image moved to file: pic13886.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.
Fax
Mobile
Email
(Embedded image moved to file: pic00676.gif)
From:
Paul Morris/III-
To:
Tazia
"Jeffrey Epstein" <[email protected]>,
Smith/
04/01/2014 08:26
AM
Subject Re:
EFTA01468263
[I]
Classification: For internal use only
Will reach out soon
From: Jeffrey Epstein [email protected]]
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
Jeffrey Epstein
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 [email protected], 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.
EFTA01468264
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
Jeffrey Epstein
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 [email protected], 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
Jeffrey Epstein
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 [email protected], and destroy this communication and all copies thereof,
EFTA01468265
including all attachments. copyright -all rights reserved
EFTA01468266
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