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sd-10-EFTA01454485Dept. of JusticeOther

EFTA Document EFTA01454485

From: Paul Morris [[email protected]) Sent: 6/25/2014 4:55:04 PM To: Tazia Smith ([email protected]( Subject: Re: reef retro [I) Attachments: pic08070.gif; pic18659.gif; pic30981.gif; pic08738.gif; pic32691.gif; pic03062.gif Classification: For internal use only Donald Marron, i introduced to CK last month, ceo paine webber sold to ubs, has family office nw -lbn, working with Jerry on this one so should show Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenu

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Dept. of Justice
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sd-10-EFTA01454485
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From: Paul Morris [[email protected]) Sent: 6/25/2014 4:55:04 PM To: Tazia Smith ([email protected]( Subject: Re: reef retro [I) Attachments: pic08070.gif; pic18659.gif; pic30981.gif; pic08738.gif; pic32691.gif; pic03062.gif Classification: For internal use only Donald Marron, i introduced to CK last month, ceo paine webber sold to ubs, has family office nw -lbn, working with Jerry on this one so should show Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenu

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris [[email protected]) Sent: 6/25/2014 4:55:04 PM To: Tazia Smith ([email protected]( Subject: Re: reef retro [I) Attachments: pic08070.gif; pic18659.gif; pic30981.gif; pic08738.gif; pic32691.gif; pic03062.gif Classification: For internal use only Donald Marron, i introduced to CK last month, ceo paine webber sold to ubs, has family office nw -lbn, working with Jerry on this one so should show Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: Tazia Smith/db/dbcom@OBAMERICAS To: Paul Morris/db/dbcom@0BAMERICAs@DBCDEX, Date: 06/25/2014 04:52 PM subject: Re: reef retro [I] Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic08070.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(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email [email protected] (Embedded image moved to file: pic18659.gif) From: Paul M0rriS/db/dbC0M@0BAMERICAS To: Tazia Smith/db/dbcom@0SAMERICAS@DBODEX, Date: 06/25/2014 04:35 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112614 CONFIDENTIAL SDNY_GM_00258798 EFTA01454485

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FaxFax +1(646)257-3131
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Subject: Re: reef retro From: Tazia Smith < Date: Wed, 25 Jun 2014 17:04:58 -0400 To: Paul Morris < Classification: For internal use only Great! (Embedded image moved to file: pic30711.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 4 P rk Avenue 101 4-'004 New York, NY, USA Email (Embedded image moved to file: pic00269.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX, Date: 06/25/20

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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

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