EFTA Document EFTA01453598

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Dept. of Justice

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sd-10-EFTA01453598

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EFTA Disclosure

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From: Sent: To: CC: Subject: Attachments: pic15279.jpg; pic21554.jpg; pic07813.jpg; pic26344.jpg; pic11996.jpg; pic28187.jpg; pic15288.jpg; pic32449.jpg; pic02103.gif; pic12691.gif Paul Morris 4/3/201410:04:18 AM Matthew ()Connor Tazia Smith RE: Commodities Trader III classification: For internal use only yes understood, not clear how often he is looking to trade and what volumes, will likely be adding another client or two to trade for, also not sure he has access to a bbg on regular basis given his travel schedule Paul Morris Managing Director Deutsche Rank Private Bank 345 Park Avenue, 27th Floor New ',fork MY 10154 office: Cell: From: TO: Date: Subject: Matthew OConnor, Tazia Smith 04/03/2014 09:10 AM RE: Commodities Trader [I] , Paul morris/ Classification: For internal use only I can confirm that at this level of business there is no way to justify the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BIM, the price would be .55 to unwind (DB pays him). From: Tazia smith Sent: Thursday, April 03, 2014 9:03 AM To: Paul Morris; Matthew oconnor subject: Fw: commodities Trader [I] Importance: High classification: For internal use only Paul - I know how sensitive this relationship is. would like me to respond. matt - pls confirm that we cannot provide the same strikes and tenors for OTC pricing. Thank you both, Tazia Please let me know how you 'spreadsheet' output of Forwarded by Tazia Smith/db/dbcom on 04/03/2014 09:01 AM (Embedded image moved (Embedded image moved to file: pic21554.jpg) to file: pic15279.jpg) cid:[email protected] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00257484 DB-SDNY-0 111300 EFTA01453598

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Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum

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Subject: RE: Commodities Trader I From: Matthew ()Connor Date: Thu, 03 Apr 2014 09:09:57 -0400 To: Tazia Smith Paul Morris Classification: For internal use only I can confirm that at this level of business there is no way to justify the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BBG, the price would be .55 to unwind (DB pays him). From: Tazia Smith Sent: Thursday, April 03, 2014

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Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris ‹ > Date: Tue, 12 Aug 2014 16:12:11 -0400 To: Caroline Kitidis ‹ > Classification: For internal use only maine and nantucket, probably not far enough away... u? From: To: Date: PM Caroline Kitidis/M- Paul Morris/MI- 08/12/2014 04:07 Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only me to, cant wait :) where u off to? Kind regards, Caroline Kitidis EFTA

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Subject: Fw: 110/86, 105/90.25 [C] From: Paul Morris Date: Fri, 14 Mar 2014 15:38:27 -0400 To: Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/14/2014 03:38 PM From: Tazia Smith/db/dbcom To: [email protected], Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/14/2014 01:28 PM Subject: Re: 110/86, 105/90

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Subject: Ruble + Mornin Commentary [C] From: Tazia Smith Date: Fri, 14 Mar 2014 09:46:04 -0400 To: Cc: Paul Morris Vahe Stepanian Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as it relates to a lot of Jeffrey's positioning. Here in particular

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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

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