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EFTA Document EFTA01453211EFTA Document EFTA01453213
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sd-10-EFTA01453212Dept. of JusticeOther

EFTA Document EFTA01453212

From: Vinit Sahni Sent: 3/13/2014 9:33:42 PM To: Paul Morris ; Nay Gupta j; Tazia Smith -I Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential Nam actually came back to him very quickly we should point out. we just dont have the market making capabilities in options and therefore gave him an option straight away. original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nav Gupta; Tazia Smith Subject: Fw: T

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From: Vinit Sahni Sent: 3/13/2014 9:33:42 PM To: Paul Morris ; Nay Gupta j; Tazia Smith -I Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential Nam actually came back to him very quickly we should point out. we just dont have the market making capabilities in options and therefore gave him an option straight away. original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nav Gupta; Tazia Smith Subject: Fw: T

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From: Vinit Sahni Sent: 3/13/2014 9:33:42 PM To: Paul Morris ; Nay Gupta j; Tazia Smith -I Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal IC) classification: confidential Nam actually came back to him very quickly we should point out. we just dont have the market making capabilities in options and therefore gave him an option straight away. original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nav Gupta; Tazia Smith Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: confidential He mentioned this trade in our mtg yesterday, next time we need to show him the trades faster, if any uncertainty just call him, he's not happy Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "jeffrey epstein" <[email protected]> Cc: Paul Morris; Vinit Sahni• Nav Gupta; Vahe Stepanian; "Jean Anne nlebracht (Jeanie)" ; "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 wit Bloomberg code: CLM4 <comdty> Rms counterparty code: SOFL SOFL buys $101 call SOFL sells $93.5 put Premium: zero Notional: 100,000 bbls on each leg Both legs knock out if on any day CLM4 fixes below $20/bbl. Initial Margin = 13% Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 34S Park Avenue - 26th Floor New Y Tel: Mobil Fax: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110706 CONFIDENTIAL SDNY_GM_00256890 EFTA01453212

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Related Documents (6)

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Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Vinit Sahni < Date: Thu, 13 Mar 2014 21:33:42 -0400 To: Paul Morris >, Nav Gupta < >, Tazia Smith Classification: Confidential Nav actually came back to him very quickly we should point out. we just dont have the market making capabilities in options and therefore gave him an option straight away. Original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nam Gupta; Tazia Smith Su

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Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 22:56:01 -0400 To: Vinit Sahni Classification: Confidential Feel free to call him Original Message From: Vinit Sahni Sent: 03/13/2014 09:33 PM EDT To: Paul Morris/ ; Nam Gupta; Tazia Smith Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential Nav actually came back to him very quickly we should point out. we just dont have th

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Subject: Ruble binary update [C] From: Tazia Smith Date: Tue, 18 Mar 2014 09:11:15 -0400 To: [email protected] Cc: Paul Morris Nav Gupta Vinit Sahni < Vahe Stepanian Classification: Confidential Jeffrey - Posting you on trading position: USDRUB update, your trade is down $36,700 mark-to-market. 4-weeks left until binary's maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source:

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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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Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <[email protected]> Cc: Paul Morris; vinit sahni; Nav Gupta; Vahe Stepanian; "Jean Anne wiebracht (Jeanie)" ; "Rich Kahn" Su ject: Tra e Report 3/13/14 - W7/ Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 Wit Bloomberg code: CLM4 <comdty> RNS Counterparty code: SOFL SOFL buys 5101 call SOFL sells $93.5 put

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Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Tazia Smith < Date: Thu, 13 Mar 2014 19:34:41 -0400 To: Paul Morris Classification: Confidential Just off from call with Caroline. Changes in desk structure escalated and I'm getting on a train tonight. 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: Original Message

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