EFTA Document EFTA01453599

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Dept. of Justice

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sd-10-EFTA01453599

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EFTA Disclosure

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cid:image001.png@O1CF4 F1C.7B38C380 From: (Embedded image moved to file: pic07813.jpg) cid:image001.png@O1CF4 F1C.7B38C3B0 To: (Embedded image moved to file: pic11996.jpg) cid:image001.png@OlcF4 Flc.7838c380 Date: (Embedded image moved to file: pic15288.jpg) cid:image001.png@OlcF4 F1C.7B38C380 Subject: sorry how on bbg? Jeffrey Epstein <[email protected]> (Embedded image moved to file: pic26344.jpg) cid:image002. n 001CF4F1C.7838C380 Tazia Smith (Embedded image moved to file: pic28187.jpg) cid:[email protected] 04/03/2014 08:55 AM (Embedded image moved to file: pic32449.jpg) cid:image002.png001CF4F1C.7838C380 Re: commodities Trader [I] On Tue, Apr 1, 2014 at 9:26 AM, Tazia Smith < > wrote: Classification: For internal use only Jeffrey - Meet Matt O'Connor, MD in Commodities Sales , but best to access him on Bbg). We are plugging you in diTillitlilritt to resolve your frustrations related to timing and information. Attached is a Bloomberg OMON screen, options on WTI futures with the spectrum of strikes and tenors. I believe this is what you want. If so, we can send this at anytime. If not, please let us know the format that you are looking for. As you know, DB OTC bid/ask will vary from this based on firm inputs for vol/skew/etc. Matt and team will provide those specific markets for you directly; there isn't a spreadsheet output. Look forward to discussing with you, Tazia (Embedded image moved to file: pic02103.gif) cid:image003.gif001CF4F1C.7838C380 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 111301 SDNY_GM_00257485 EFTA01453599

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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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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: 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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bj ec t: classification: confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 WTI Bloomberg code: cLm4 <comdty> RMS Counterparty code: SOFL SOFL buys $101 call SOFL sells 593.5 put Premium: Zero Notional: 100,000 bbls on each leg Both legs knock out if on any day CLM4 fixes below S20/bbl. Initial Margin = 13% Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th

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Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/

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