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sd-10-EFTA01469875Dept. of JusticeOther

EFTA Document EFTA01469875

Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Thu, 31 Jul 2014 13:36:38 -0400 To: Tazia Smith < Cc: Amanda Kirby Classification: Confidential i'll reach out to lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 g:tt?iiiiiiiiiiiiii From: To: 5, Date: 07/31/2014 01:34 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Trader's flexible all but monday, GMT do

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sd-10-EFTA01469875
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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Thu, 31 Jul 2014 13:36:38 -0400 To: Tazia Smith < Cc: Amanda Kirby Classification: Confidential i'll reach out to lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 g:tt?iiiiiiiiiiiiii From: To: 5, Date: 07/31/2014 01:34 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Trader's flexible all but monday, GMT do

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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Thu, 31 Jul 2014 13:36:38 -0400 To: Tazia Smith < Cc: Amanda Kirby Classification: Confidential i'll reach out to lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 g:tt?iiiiiiiiiiiiii From: To: 5, Date: 07/31/2014 01:34 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Trader's flexible all but monday, GMT do you/amanda want to confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou Should probably include Bruce McDermott as well. (Embedded image moved to file: pic25102.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 +11.2 " i • liiim Mobile EFTA01469875 Email (Embedded image moved to file: pic10432.gif) From: To: Date: 07/31/2014 12:43 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Yes I spoke with him Original Message From: Tazia Smith Sent: 07/31/2014 12:38 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this asset, then the next... TDS (Embedded image moved to file: pic10428.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 Email (Embedded image moved to file: pic05118.gif) EFTA01469876 From: To: "Tazia Smith" < >, Cc: "Jeffrey Epstein" <[email protected]> Date: 07/31/2014 12:32 PM Subject: Put transaction on european re [C] Classification: Confidential Let's set je up for quick call with trader for next week. EFTA01469877

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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio

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Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subj

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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: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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From:

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