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sd-10-EFTA01454467Dept. of JusticeOther

EFTA Document EFTA01454467

From: Tazia Smit Sent: 6/25/2014 11.09.53 AM To: Paul Morris Subject: Re: reef retro [lj Attachments: pic05651.gif; pic30328.gif; pic04776.gif; pic27567.gif Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded image moved to file: pic05651.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: pic30328.gif)

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Dept. of Justice
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sd-10-EFTA01454467
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From: Tazia Smit Sent: 6/25/2014 11.09.53 AM To: Paul Morris Subject: Re: reef retro [lj Attachments: pic05651.gif; pic30328.gif; pic04776.gif; pic27567.gif Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded image moved to file: pic05651.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: pic30328.gif)

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smit Sent: 6/25/2014 11.09.53 AM To: Paul Morris Subject: Re: reef retro [lj Attachments: pic05651.gif; pic30328.gif; pic04776.gif; pic27567.gif Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded image moved to file: pic05651.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: pic30328.gif) From: Paul morris/db/dbcomODBANERICAS To: Tazia Smith/db/dbcom@DBAMERICAS@DBCDEX, Date: 06/25/2014 11:06 Am subject: Re: reef retro [I] Classification: For internal use only you might want to show southern financial, he won't do it but he may have a client or 2 that may find it interesting, when u send to him just couch fyi thougth may find interesting what we are doing in our RE business etc, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia smith/db/dbcomODBANERICAS To: Paul morris/db/dbcom0DBANERIcAs0DB0DEx, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112583 CONFIDENTIAL SDNY_GM_00258767 EFTA01454467

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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: Final Trade Report 2/3/14 [C] From: Tazia Smith <fl Date: Mon, 03 Feb 2014 16:47:59 -0500 To: Jeffrey Epstein <[email protected]> Cc: Paul Morris Vahe Stepanian Classification: Confidential Jeffrey - Total on the day, you executed the following: S 16,200 DAG at $6.8553 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: dbcom Tazia Smith/db/- To: Jeffrey Epstein <[email protected]>

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Date: 06/25/2014 11:09 AM Subject: Re: reef retro [I] Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded image moved to file: pic15443.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: pic16433.gif) From: Paul Morris/db/dbconi@OBAMERICAS To: Tazia Smith/db/dbcom@OBAMERICAS@DBCOEX, Date: 06/25/2014 11

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Subject: Re: reef retro From: Tazia Smith < Date: Wed, 25 Jun 2014 16:52:27 -0400 To: Paul Morris Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic07296.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 Tel. +1 Fax +1 Email (Embedded image moved to file: pic12191.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Taz

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Subject: Fw: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR) *** From: Tazia Smith Date: Wed, 16 Apr 2014 19:51:47 -0400 To: [email protected] Cc: Paul Morris < Vahe Ste anian Jeffrey - Pricing detail on the Sabr Corp (SABR) IPO below. Be back with your allocation in the morning. As Paul may have mentioned, let's talk general sale instructions for these to reduce the back-and-forth for you. The indications do need to be specifically given. Let me know

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Subject: Re: reef retro From: Paul Morris < Date: Wed, 25 Jun 2014 11:29:48 -0400 To: Tazia Smith Classification: For internal use only yes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia Smith/db/dbcom@DBAMERICAS To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Date: 06/25/2014 11:09 AM Subject: Re: reef retro [I] Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded

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