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sd-10-EFTA01454490Dept. of JusticeOther

EFTA Document EFTA01454490

From: Tazia Smith Sent: 6/25/2014 5:04:58 PM To: Paul Morris Subject: Re: reef retro [II Attachments: pic30711.gif; pic00269.gif; pic06410.gif; pic16780.gif; pic06153.gif; pic00055.gif; pic12713.gif; pic06287.gif 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 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Emb

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Dept. of Justice
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sd-10-EFTA01454490
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From: Tazia Smith Sent: 6/25/2014 5:04:58 PM To: Paul Morris Subject: Re: reef retro [II Attachments: pic30711.gif; pic00269.gif; pic06410.gif; pic16780.gif; pic06153.gif; pic00055.gif; pic12713.gif; pic06287.gif 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 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Emb

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith Sent: 6/25/2014 5:04:58 PM To: Paul Morris Subject: Re: reef retro [II Attachments: pic30711.gif; pic00269.gif; pic06410.gif; pic16780.gif; pic06153.gif; pic00055.gif; pic12713.gif; pic06287.gif 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 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic00269.gif) From: Paul Morris To: Tazia Smith Date: 06/25/2014 04:55 PM Subject: Re: reef retro [I] Classification: For internal use only Donald Marron, i introduced to CK last month, ceo paine webber sold to ubs, has family office nw —1bn, 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 Office: Cell: From: Tazia smith To: Paul Morris Date: 06/25/2014 04:52 PM Subject: Re: reef retro [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112624 CONFIDENTIAL SDNY_GM_00258808 EFTA01454490

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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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Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff

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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: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <[email protected]@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [

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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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