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sd-10-EFTA01447212Dept. of JusticeOther

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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sd-10-EFTA01447212
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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 Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 17, 2014, Matthew ()Connor < wrote: Classification: External Communication Jeffrey - Thanks for the trade. To recap: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS Counterparty code: SOFL SOFL sells $101 call for $3.27/bbl SOFL buys $93.5 put for $.15/bbl Premium: DB pays $3.12/bbl ($312,000) Notional: 100,000 bbls on each leg Both legs knock out if on any day CLM4 fixes below $20/bbl. This trade fully unwinds existing trade. 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. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101772 CONFIDENTIAL SDNY_GM_00247956 EFTA01447212

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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,

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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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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: 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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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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