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EFTA Document EFTA01453834EFTA Document EFTA01453836

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EFTA Document EFTA01453835
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efta-efta01453835DOJ Data Set 10Correspondence

EFTA Document EFTA01453835

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From: Paul Morris Sent: 4/18/2014 • • To: Tazia Smit Subject: Fw: Trade r p Classification: Confidential Hi. can he trade commodities with us as agent? He feels we didn't tell him matt was acting as principal. I sent him a note that we can all talk monday From: Matthew ()Connor Sent: 04/17/2014 08:39 PM EST To: Paul Morris Cc: Tazia Smith Subject: Re: Trade recap (DB / SOFL) ICI Classification: Confidential Call me Monday From: Paul Morris To: Matthew OConnor Cc: Tazia Smith Sent: Thu Apr 17 19:42:51 2014 Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Matt. need some help here. why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: mjcevacationtoginail.coins" <jcevacationoginail.com> Cc: Paul Morris: Tazia Smith: Laura Krattli: Jatin Bindal: Amit Garg: MO Commodities: James Fordham: Prateek Jain: Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) ICI Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. Since we traded as a package, the legs are really more for reference. We act as a principal, not agent. We take market risk. Thanks, Matt From: Jeffrey Epstein <[email protected]> To: Matthew OConnor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111667 CONFIDENTIAL SDNY_GM_00257851 EFTA01453835

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468408

Subject: Re: Trade recap (DB / SOFL) [C] From: Matthew ()Connor cc z• Date: Thu, 17 Apr 2014 21:39:18 -0400 To: Paul Morris Cc: Tazia Smith Classification: Confidential Call me Monday From: Paul Morris To: Matthew ()Connor Cc: Tazia Smith Sent: Thu Apr 17 19:42:51 2014 Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Matt, need some help here, why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST

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From: Matthew OConnor Sent: 4/17/2014 To: Paul Morri CC: Tazia Smith Subject: Re: Trade recap (DB / SOFL) IC] Classification: Confidential Call me Monday From: Paul Morris To: Matthew OConnor Cc: Tazia Smith Sent: Thu Apr 17 19:42:51 2014 Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Matt need sonic help hem, why does he feel we are trading against him if we arc principal? From: Matthew ()Connor Sent: 04/17/2014 03:20 PM EST To: [email protected]

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Dept. of JusticeOtherUnknown

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Subject: Re: Trade recap (DB / SOFL) From: Jeffrey Epstein <[email protected]> Date: Thu, 17 Apr 2014 16:12:03 -0400 To: Matthew OConnor Cc: Paul Morris Tazia Smith Laura Krattli Jatin Bindal Amit Garg MO Commodities James Fordham Prateek Jain Stavros Valavanis Paul Morris mith Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me On Thursday, April 17, 2014, Matthew OConnor wrote: Classification: External Communication Jeffrey

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Dept. of JusticeOtherUnknown

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Subject: RE: Commodities Trader [I] From: Tazia Smith <a> Date: Thu, 03 Apr 2014 09:10:38 -0400 To: Matthew ()Connor Cc: Paul Morris <I =M> Classification: For internal use only Thank you Matt (Embedded image moved to file: pic26413.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management SA Email (Embedded image moved to file: pic14174.gif) From: Matthew OConnor/db/- dbcom@DBCOEX To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/d

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Subject: Re: Trade recap (DB / SOFL) [C] From: Paul Morris <MINI M> Date: Thu, 17 Apr 2014 20:42:51 -0400 To: Matthew O'Connor <[email protected]> Cc: Tazia Smith ‹ > Classification: Confidential Matt, need some help here, why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: u'[email protected]'" <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; Jam

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Subject: RE: From: Jatin Bindal <[email protected]> Date: Tue, 01 Apr 2014 07:38:37 -0400 To: Tazia Smith Cc: Paul Morris Matthew ()Connor <[email protected]> P1 remember to send over the spreadsheet you need filled in. From: Tazia Smith Sent: Tuesday, April 01, 2014 7:37 AM To: Jatin Bindal Cc: Paul Morris; Matthew OConnor Subject: Re: Classification: External Communication Same SOFL, y Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsch

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