EFTA Document EFTA01453614

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Dept. of Justice

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sd-10-EFTA01453614

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EFTA Disclosure

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(Embedded image moved to file: pic22167.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic26982.gif) From: Paul Morris/db/dbcom TO: "Jeffrey E stein" .c'eevacationftmail.com>, Tazia Smith/db Date: 04/01/2014 08:26 AM Subject Re: [I] Classification: For internal use only will reach out soon From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia smith; Paul Morris options above below , and montjs a spread sheet please. *****04****Okic***triek*Atktried*A00**Vrtritrtr*****kftlitrottefedtt00401VA*0 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111328 CONFIDENTIAL SDNY_GM_00257512 EFTA01453614

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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: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <[email protected]> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

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From: Tazia Smith Sent: 2/3/2014 4:47:59 PM To: Jeffrey E stein '[email protected] CC: • Paul Morris Subject: Final Trade Report 2/3/14 ICI Classification: Confidential Jeffrey - Total on the day. you executed the following: S 16,200 DAG at 56.8553 B 79,000 Citi K fixed-to-float Pfd at $25.2491 Leaves 14,934 on the DAG. The Citi pfds - ok to book that in Haze? Best, Tazia From Tazia SmitlVdeldbcom To- Jeffrey Epstein cjeevacationegmail.com>ODEUBAINT• Cc: Paul Morns. Vahe

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Subject: Fw: percentages get a read from your team [C] From: Tazia Smith <MI=I > Date: Tue, 18 Feb 2014 12:49:55 -0500 To: [email protected] Cc: Paul Morris Classification: Confidential Jeffrey- Would love to run through details of implementation. Could you give me a call when you have a moment? Or if you're back in NY I can run up and go through it in person. Market rally last week (and Japan overnight, +3%) makes for a less opportune entry points on some of your asset classes. He

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Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: [email protected] Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History From: Tazia Smith/db/dbcom To: [email protected], Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepa

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Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

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