EFTA Document EFTA01467329
Subject: [I] From: Tazia Smith <a> Date: Tue, 25 Feb 2014 20:59:16 -0500 To: Vahe Stepanian Cc: Paul Morris Classification: For internal use only FYI only....WOR and Pannasonic were both on our Buy list for H....energy renaissance and japan basket, respectively. Forwarded by Tazia Smith/db/ on 02/25/2014 08:58 PM From: StreetAccount To: Tazia Smith/db/- Date: PM 02/25/2014 08:49 Subject: SA: [Japanese, Australian, South Korean mid-morning stocks trading higher/lower] 20:48 ET
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Subject: [I] From: Tazia Smith <a> Date: Tue, 25 Feb 2014 20:59:16 -0500 To: Vahe Stepanian Cc: Paul Morris Classification: For internal use only FYI only....WOR and Pannasonic were both on our Buy list for H....energy renaissance and japan basket, respectively. Forwarded by Tazia Smith/db/ on 02/25/2014 08:58 PM From: StreetAccount To: Tazia Smith/db/- Date: PM 02/25/2014 08:49 Subject: SA: [Japanese, Australian, South Korean mid-morning stocks trading higher/lower] 20:48 ET
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From: Paul Morris Sent: 10/26/2013 4:59:42 PM To: Amanda Kirby I Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic03910.gif Classification: For internal use only we need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For intern
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Subject: Re: Epstein (C] From: Paul Morris Date: Thu, 27 Feb 2014 09:36:54 -0500 To: Vinit Sahni < Cc: Nav Gupta Tazia Smith Vahe Stepanian Classification: Confidential i left him a message to do a call later today or tomorrow am Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vinit Sahni/db/dbcom@DBEMEA To: Paul Morris/db/dbcom@dbamericas, Cc: Tazia Smith/db/dbcom@dbamericas, "Vahe Stepanian (DEUTSC
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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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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
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Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <[email protected]> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.
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