EFTA Document EFTA01454880

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Dept. of Justice

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sd-10-EFTA01454880

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Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (USD) Epstein Morris USDCAD Calf Spread 1/17/2014 8,900 Epstein Moms USDJPY 3mo Call 1/31/2014 13,000 Epstein MOMS USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3.250 1,625 Epstein Morris WTI Risk Reversal' 3/13/2014 3,450 Epstein Morris Copper Call 4/3/2014 2,500 1,250 Epstein Morris Nadi:oast/ides° 4/15/2014 TED Epstein Morris EURUSD Risk Reversal 6/6/2014 0 0 0 Epstein Morris Copper Call Unwind 7/2/2014 1.250 625 • Euros converted at 1.38 • • Andrew McNetil I.FRNFIN2 Tazia Smith Director I Key Client Partners • VS DB Securities Inc Deutsche Asset & Wealth Management 345 • New York, NY, USA Tel. Fax M En pAscio-.-tapedierent 30,350 7,000 3,500 OTC Total: Listed Total: Total: 33,85:361 57,686 91,5 Paul Morris—07/23/2014 04:01:39 PM--Classification: For internal use only Matt. can you look into commodities trades we have done (oil, From: Paul Morris/ To: Cc: Amanda Kirby Date: 07/23/2014 04:0I PM Subject: Southern Financial revenues [II Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113293 CONFIDENTIAL SONY GM_00259477 EFTA01454880

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Subject: Re: Fw: JE Meetin Agenda 10/22 [I] From: Paul Morris Date: Tue, 22 Oct 2013 08:39:40 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Can u reach reach out to barry bloom office and confirm all the details, let him know me, caroline and andrew safran, thx Original Message From: Amanda Kirby Sent: 10/22/2013 08:25 AM EDT To: Paul Morris Subject: Re: Fw: JE Meeting Agenda 10/22 [I] Classification: For internal use only Its tomorrow morning. Monica called m

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From: Kimberly Hart Sent: 12/5/2014 1:26:02 PM To: Paul Morris ([email protected]; Andrew Gallivan [email protected] CC: Amanda Kirby [email protected] Subject Re: Holiday Books [I) You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all th

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Account RM Description Trade Date SC (USD) Total RC (USD) KCP RC (Use) Epstein Morris USDCAD Call Spread 1/17/2034 8,900 Epstein Morris USDIPY 3mo Call 1/31/2014 13,000 Epstein Morris USDCAD Unwind 3/6/2014 5,000 Epstein Morris USDRUB Binary 3/13/2014 3,250 1,625 Epstein Morris WTI Risk Reversal" 3/13/2014 3,450 Epstein Morris Copper Call 4/3/2014 2,500 1,250 Epstein Morris NationWide• • 4/15/2014 TBD Epstein Morris EURUSD Risk Reversal 6/6/2014 0

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Subject: Fw: epstein [I] From: Paul Morris <MIN E> Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard < Andrew Galliva Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein [I] Classification: For internal use only FYI... Tazia Smith Director K

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Subject: Re: Holiday Books [I] From: Kimberly Hart <kimberly.hart@db com> Date: Fri, 05 Dec 2014 13:53:39 -0500 To: Paul Morris Cc: Amanda Kirby Andrew Gallivan OK - but remember that you still need to submit the requests in eGift. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Friday

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Subject: Fw: epstein [I] From: Paul Morris < Date: Thu, 11 Sep 2014 08:25:33 -0400 To: Chip Packard Andrew Gallivan Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein [I] Classification: For internal use only FYI... Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. De

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