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sd-10-EFTA01453036Dept. of JusticeOther

EFTA Document EFTA01453036

is this your only time of availability? Jeffrey is not here in the am on Wed. On Mar 10, 2014, at 3:02 PM, Paul Morris wrote: Classification: Confidential hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes, best Paul Monis Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient

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Dept. of Justice
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sd-10-EFTA01453036
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is this your only time of availability? Jeffrey is not here in the am on Wed. On Mar 10, 2014, at 3:02 PM, Paul Morris wrote: Classification: Confidential hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes, best Paul Monis Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient

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Text extracted via OCR from the original document. May contain errors from the scanning process.
is this your only time of availability? Jeffrey is not here in the am on Wed. On Mar 10, 2014, at 3:02 PM, Paul Morris wrote: Classification: Confidential hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes, best Paul Monis Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: 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. 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. 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. This communication may contain confidential and/or privileged information. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110423 CONFIDENTIAL SONY GM_002554507 EFTA01453036

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Subject: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris e > Date: Tue, 12 Aug 2014 14:58:00 -0400 To: Caroline Kitidis Cc: Andrew Gallivan Classification: For internal use only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <[email protected]> To: Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn Dat

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Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] From: Paul Morris ‹ > Date: Wed, 29 Jan 2014 21:22:42 -0500 To: Tazia Smith ‹ > Classification: For internal use only Thanks sounds good just landing from detroit Original Message From: Tazia Smith Sent: 01/29/2014 09:17 PM EST To: Paul Morris Subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] Classification: For internal use only Hi Paul - been o

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Subject: Re: Je (C) From: Paul Morris Date: Mon, 21 Apr 2014 09:00:54 -0400 To: Classification: Confidential hi Lesley, i spoke with jeffrey, said he was going away for a few days and we would connect when he' s back, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: 7 AM Subject: Re: Je (C) > To: Paul Morris/ , Date: 04/21/2014 07:5 Hi Paul. Did you contact Sue and receive any answers? Sent from my

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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Subject: Re: [C] From: Paul Morris < > Date: Mon, 31 Mar 2014 17:00:36 -0400 To: [email protected] Classification: Confidential yes we are a player, Tazia is interchanging with our traders directly and wants to get you whatever/however you want it, perhaps we should connect you directly, we should discuss Paul Morris Managing Director Deutsche Bank Private Bank From: Jeffrey Epstein <[email protected]> To: Paul Morris/db/- dbcom@DBAMERICAS, Date: 03/31/2014 04:32 PM Subject: R

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