EFTA01454480Set 10
2014-06-251p165w
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From: Paul Morris/db/dbconi@OBAMERICAS
To: Tazia Smith/db/dbcom@OBAMERICAS@DBCOEX,
Date: 06/25/2014 11:06 AM
subject: Re: reef retro [I]
classification: For internal use only ... Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
From: Tazia Smith/db/dbcom@OBAMERICAS
To: Paul Morris/db/dbcom@OBAMERICAS@DECOEX,
Cc: Amanda Kirby/db/dbcom4O6AMERICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454480.pdf
EFTA01455131Set 10
2014-08-121p190w
Tazia Smith/db/dbcom@OBAMERICAS,
Date: 08/12/2014 10:43 AM
Subject: Re: Indicative Levels - USDCNH lyr Options [C]
that does not sound right , are you sure its on 75 milion ... strike (6.16)
75mm USD notional
Best Regards,
Tazia
From: "jeffrey E." <jeevacation@gmail.com>
To: Tazia Smith/db/dbcom@OBAMERICAS,
Date: 08/12/2014 10:23 AM
Subject: Re: Indicative Levels - USDCNH lyr Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455131.pdf
EFTA01454652Set 10
2014-07-071p108w
From:
To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin
Quinn/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas,
Date: 07/07/2014 11:53 AM
Subject: Margin Call from DEUTSCHE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454652.pdf
EFTA01365126Set 10
2013-09-091p169w
From: Paul morris/db/dbcom
To: Amanda Kirby/db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
Date: 09/09/2013 05:09 PM
Subject: Re: ACATS for southern Financial/Trust [I]
classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365126.pdf
prior to execution.
Fro Jeffrey Epstein <jeevacation@gmail.com>
m:
To: vinit sahni/db/dbcom@OBEMEA,
Cc: Tazia Smith/db/dbcom@OBAMERICAS, "Nay Gupta (DEUTSCHE ASSET MANAG)" <
gupnavn@bloomberg.net>, Paul Morris/db/dbcom@OBAMERICAS, vahe
Stepanian/db/dbcom@OBAmericas
Oat 13/01/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451424.pdf
EFTA01449395Set 10
2013-09-171p214w
Tazia Smith/db/dbcom]
From: Paul morris/db/dbcom
To: vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, Kevin
Quinn/db/dbcom@DBAMERICAS
Date: 09/16/2013 08:25 PM
Subject: Re: southern financial/southern trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449395.pdf
EFTA01449492Set 10
2013-09-171p214w
Tazia Smith/db/dbcom]
From: Paul morris/db/dbcom
To: vahe Stepanian/db/dbcom@DBAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@OBAMERICAS, Kevin
Quinn/db/dbcom@DBAMERICAS
Date: 09/16/2013 08:25 PM
Subject: Re: southern financial/southern trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449492.pdf
EFTA01344482Set 10
2013-10-211p176w
Avenue, 27th Floor
New York, NY 10154
Office
Cell:
From: Caroline Kitidis/db/dbcom
To: Tazia Smith/db/dbcom@OBAMERICAS,
cc: Amanda Kirby/db/dbcorraDBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAS, vahe
stepanian/db/dbcom@DBAmERIcAs, Monica
Gilkinson/db/dbcom@DBAmericas
Date: 10/21/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344482.pdf