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EFTA Document EFTA01451128
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efta-efta01451128DOJ Data Set 10Correspondence

EFTA Document EFTA01451128

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From: Tazia Smith Sent: 1/10/2014 1:31 01 AM To: Paul Morris I I; Vinit Sahni ; Nav Gupta CC: Amanda Kirby ; Vahe Stepanian Subject: Epstein Meeting - 9am ET, 1/10/14 ICI Attachments: Epstein Holdings - Meeting Client Version.xlsx; Epstein Meeting Notes 1.10.14.docx; Target Profit USDJPY.pdf; DB FX Blueprint - Outlook 2014.pdf; GYMB 12.13.13.pdf; pic15752.gif; pic06789.gif Classification: confidential Hello Team - The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings detail in the correct order. Our position conclusions are noted in the far left column. The word file attached labeled "Epstein meeting Notes" is internal only, meant only to be a guideline and reference source for all of us on this call. Investment ideas detail on the last two pages. Nav/vi nit - The term sheet attached is the pivot trade that you were speaking about (Bobby sent it to me), for our reference as well. other research is simply the re for reference. Looking forward to our meeting with Jeffrey. . .and to the many opportunities coming out of it! See you/speak with you at 9am NY/2pm London. Best Regards, Tazia (See attached file: Epstein Holdings - meeting Client version. xl sx)(See attached file: Epstein meeting Notes 1.10.14. docx) (See attached file: Target Profit USD)PY.pdf) (See attached file: DB Fx Blueprint - Outlook 2014 . pd f) (See attached file: GYMB 12.13.13.pdf) (Embedded image moved to file: pic15752.gif) Tazia smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 (Embedded image moved to file: pi c06789 .gi f) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107363 CONFIDENTIAL SDNY_GM_00253547 EFTA01451128

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Subject: Ruble binary update on RUB strength.... [C] From: Tazia Smith a> Date: Wed, 19 Mar 2014 09:34:21 -0400 To: [email protected] Cc: Paul Morris Vinit Sahni Nav Gupta Vahe Stepanian < Classification: Confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down $167,000 on your USDRUB Binary, 37.595 strike for $1mm payout, european observation on 4/15. Indicative bid on the binary is $83,000, spot ref 35.91 Source: DB FX Trading,

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Subject: Energy Renaissance E uities + Trade idea: KI Brent puts [C] From: Tazia Smith < Date: Mon, 03 Mar 2014 13:49:58 -0500 To: jeevacationegmail.com Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Ste anian Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - For Energy, consider these percentages below (modification from within the proposed Energy Renaissan ce basket). Note, Sunedison (SURE) rallied 28% over the back half of last month,

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