EFTA Document EFTA01447212
From: Jeffrey Epstein Deevacationeegmail.com] Sent: 4/17/20144:12:03 PM To: Matthew ()Connor ' " i; a corn; jati m; ma CC: Paul Morris ); Tazia Smit ; Laura Krattli ; Jatin Bindal jj it Garg [am]; MO Commodities James Fordham ; Prateek Stavros Valavanis orris [gym); Tazia Smith anringsggildlpian.M0 Commodities Subject: Re: Trade recap (DB / SOIL) Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me On Thursday, April 1
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From: Jeffrey Epstein Deevacationeegmail.com] Sent: 4/17/20144:12:03 PM To: Matthew ()Connor ' " i; a corn; jati m; ma CC: Paul Morris ); Tazia Smit ; Laura Krattli ; Jatin Bindal jj it Garg [am]; MO Commodities James Fordham ; Prateek Stavros Valavanis orris [gym); Tazia Smith anringsggildlpian.M0 Commodities Subject: Re: Trade recap (DB / SOIL) Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me On Thursday, April 1
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EFTA Document EFTA01468411
Subject: Re: Fw: Trade recap (DB / SOFL) [C] From: Paul Morris <a> Date: Thu, 17 Apr 2014 22:09:36 -0400 To: Jeffrey Epstein <[email protected]> Classification: Confidential Jeffrey this is our institutional trading desk in our Markets business in IB, we can all talk on monday From: Jeffrey Epstein [[email protected]] Sent: 04/17/2014 08:21 PM AST To: Paul Morris Subject: Re: Fw: Trade recap (DB / SOFL) [C] you guys are acting as PRINCIPAL7,77,77,77,77,77 are you kidding me,
EFTA Document EFTA01468416
Subject: Fw: Trade recap (DB / SOFL) [C] From: Paul Morris ‹ > Date: Fri, 18 Apr 2014 08:06:31 -0400 To: Tazia Smith ‹ > 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 OConnor Sent: 04/17/2014 08:39 PM EST To: Paul Morris Cc: Tazia Smith Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Call me Monday From: Paul Morri
EFTA Document EFTA01462608
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
EFTA Document EFTA01468406
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
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
EFTA Document EFTA01468419
Subject: Re: Trade recap (DB / SOFL) [C] From: Tazia Smith ‹ > Date: Fri, 18 Apr 2014 11:51:33 -0400 To: Paul Morris ‹ > Classification: Confidential Looking into it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: From: Paul Morris Sent: 04/18/2014 08:06 AM EDT To: Tazia Smith Subject: Fw: Trade recap (DB / SOFL) [C] Classification: Confide
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