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EFTA Document EFTA01455793EFTA Document EFTA01455795
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EFTA Document EFTA01455794

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sd-10-EFTA01455794Dept. of JusticeOther

EFTA Document EFTA01455794

From: Paul Morris Sent: 10/14/2014 2:23:43 PM To: Subject: Re: Meeting with Jeffrey [C] Classification: Confidential thanks Lesley, hope all is going well. thanks for the help Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor 1111111m From Lesley Goff To. Vahe Stepanian/db/dbcomeDBAmerieas. Cc Daniel Sabhardb/dbcomODBAMERICAS. Paul Morrisklb/dbcom€DBAMERICAS Date. 10;14/2014 02:21 PM Subject Re: Meeting wilt Jeffrey IC) Great! i am not p

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From: Paul Morris Sent: 10/14/2014 2:23:43 PM To: Subject: Re: Meeting with Jeffrey [C] Classification: Confidential thanks Lesley, hope all is going well. thanks for the help Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor 1111111m From Lesley Goff To. Vahe Stepanian/db/dbcomeDBAmerieas. Cc Daniel Sabhardb/dbcomODBAMERICAS. Paul Morrisklb/dbcom€DBAMERICAS Date. 10;14/2014 02:21 PM Subject Re: Meeting wilt Jeffrey IC) Great! i am not p

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From: Paul Morris Sent: 10/14/2014 2:23:43 PM To: Subject: Re: Meeting with Jeffrey [C] Classification: Confidential thanks Lesley, hope all is going well. thanks for the help Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor 1111111m From Lesley Goff To. Vahe Stepanian/db/dbcomeDBAmerieas. Cc Daniel Sabhardb/dbcomODBAMERICAS. Paul Morrisklb/dbcom€DBAMERICAS Date. 10;14/2014 02:21 PM Subject Re: Meeting wilt Jeffrey IC) Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct 14, 2014, at 2:18 PM, Vahe Stepanian <[email protected]> wrote: Classification: Confidential Hi Lesley - thanks again for setting up today's call. Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person. Is there a time that works best after Jeffrey is back from his trip? Best, Vahe <Mail Attacbment.gif> Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Bloomberg stepvahebbloomberq net All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114778 CONFIDENTIAL SDNY_GM_00260962 EFTA01455794

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Subject: Re: USD/MXN Follow-U From: Vahe Stepanian < Date: Wed, 26 Feb 2014 16:36:00 -0500 To: Cc: Paul Morris < >, Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds Hope this helps. Vahe From: Vahe Stepanian/db/dbcom To: Cc:

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Subject: Re: Meeting with Jeffrey [C] From: Lesley Groff a> Date: Tue, 14 Oct 2014 14:24:45 -0400 To: Paul Morris ‹ > anytime! Promise to be back to you On Oct 14, 2014, at 2:23 PM, Paul Morris wrote: Classification: Confidential thanks Lesley, hope all is going well. thanks for the help Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Lesle Groff To: Cc: Date: • Subject: Re: Meeting with Jeffrey [C]

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Subject: Re: USD/MXN Follow-Up [C] From: Vahe Stepanian Date: Wed, 26 Feb 2014 16:36:01 -0500 To: Cc: Paul Morris Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds. Hope this helps. Vahe From: Vahe Ste anian/db/dbcom To: Cc: ,

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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Subject: Re: Meeting with Jeffre From: Paul Morris < Date: Tue, 14 Oct 2014 14:25:09 -0400 To: Vahe Stepanian < Cc: Classification: For internal use only thanks for organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Vahe Stepanian/db/dbcom To: Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:18 PM Subject: Meeting with Jeffrey [C] Classification: Confidential Hi Lesley -

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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