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EFTA Document EFTA01368480EFTA Document EFTA01368482
Case File
sd-10-EFTA01368481Dept. of JusticeOther

EFTA Document EFTA01368481

Pcuicio-o_irr Pegforin From Tazia Smdb To. "Jeffrey E:<JeevacatIondtamail.com>faDEUBMNT. Cc. Richard Kahn Daniel Saba, Vahe Stspania Date- 102812014 10-57 AM SubJecl• Re: ICI Classification: Confidential Paul P,1orris Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it. Tazia Smith Director l Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management 345 Park Avenue 10154.0304 New York. NY. USA Tel Fax Mobile Email

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Dept. of Justice
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sd-10-EFTA01368481
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Pcuicio-o_irr Pegforin From Tazia Smdb To. "Jeffrey E:<JeevacatIondtamail.com>faDEUBMNT. Cc. Richard Kahn Daniel Saba, Vahe Stspania Date- 102812014 10-57 AM SubJecl• Re: ICI Classification: Confidential Paul P,1orris Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it. Tazia Smith Director l Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management 345 Park Avenue 10154.0304 New York. NY. USA Tel Fax Mobile Email

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Pcuicio-o_irr Pegforin From Tazia Smdb To. "Jeffrey E:<JeevacatIondtamail.com>faDEUBMNT. Cc. Richard Kahn Daniel Saba, Vahe Stspania Date- 102812014 10-57 AM SubJecl• Re: ICI Classification: Confidential Paul P,1orris Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it. Tazia Smith Director l Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management 345 Park Avenue 10154.0304 New York. NY. USA Tel Fax Mobile Email PAkiritri"-1 Pairtrrivt, From "Jeffrey E " .900N/scab:and/email comb To. Tazia Smith, Dato: 10/282014 10:54AM Subject: Richard Kahn 4 2'. buy $5MN1 of this issue. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060229 CONFIDENTIAL SDNY_GM_00206413 EFTA01368481

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Domainjeevacationdtamail.com
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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01359920

Pascio-o_irrPegfor From. Tam Smillydbidbcom To. "Jeffrey E ieeyacation@gmail com> . Cc' Richard Kahn >. Daniel Sabha. Vahe Stepaniary Paul Morns Date: 101211,2014 10.57 AM Subject. Re: (CI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc utsch A t W alth Mena m nt Pcdtritntirr Peirtatt.. From: To: Date- Subject. buy $SMM of this iss

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01368478

Tazia Smith Director I Key Chen* Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-00O4 New York. NY. USA Tel. Fax Mobil Email Potrio-Kitr Parton From Tate Smith/dbeibcom To. leftey E. eetevecationtessmall.corn>. Cc: Daranira, Paul Mortis, Richard Kahn .c >, Stewart Oldbeld Ste Date: 10/28/2O14 01:11 PM Subject: Re: [CI Vahe Classification: Confidential Jeffrey - thus far done on 35,100 Citi 5.8% pfd at $23.9945 working at 24.05 so to

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01359942

Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <[email protected]>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01368473

From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. ([email protected]) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris Stewart Oldfield Richard Kahn Vahe Stepanian This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held. Let us know if you would li

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01368480

Dec Mar EP044C23 Pfd ESL ZS :CIES:ZS :4 C 5.8 12/31/49 $ 1 24.000 -.093 N24.000 /24.010T 3 x 1 EXCE At 11:28 Vol 57,252 - 23.911'' :1 24.040 L 23.880D Val 1.377M 99 Save As 99 Actions - 97) Edit - 9tinart - cc;7;at r. Mal! ID 3D 1.ix ON YID IV SY Max Daily v 4- Track Annotate DE Last Price 24.000 T High on 06/30/14 24.400 + Average 22.792 Low on 12/11/13 20.590 Sixsityaid • Event -- News . Zoom h. o • Volume 57452.000 kAllaidelhatattAdkaithalialliq

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01368476

Jeffrey - Today you executed the following: B 49,033 Citi 5.8% pfd at $24.0205 This leaves 150,967 shares to buy. Re-enter tomorrow? Your other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Ay 154-0004 New York. NY, USA Tol. Fax Mobil + Email PASc-itnA--ittr Pelfervert. From. Tazia SmithMbidbcom To. Whey E. sjeevacationgbgmail.com>.

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