EFTA01465274Set 10
2013-10-152p604w
York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic04434.gif)
From: Tazia Smith/db/dbcom
To:
Cc: Paul Morris, Caroline Kitidis/db/ , Amanda Kirby/db/
ahe
Stepanian/db/
Date: 10/09/2013 ... Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2
(clean).doc" deleted by Tazia Smith/db/dbcom] (attachment "Southern Trust
Company Inc - Draft - ISDA Oct 9 2013 - v2(clean).doc" deleted ... Tazia
Smith/db/dbcom]
(attachment "Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2
(clean).doc" deleted by Tazia Smith/db/dbcom] (attachment "Southern Financial
LLC - Draft - ISDA - Oct 9 2013 - v2 (clean
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465274.pdf
EFTA01465503Set 10
2013-10-243p379w
26th Floor
New York, NY 10154-0004
(Embedded image moved to file: pic03564.gif)
From: Tazia Smith/db/dbcom
To: Paul Morris,
Date: 10/23/2013 09:26 PM
Subject: Fw: Email consent [I]
Classification ... attention to detail, organization, client experience,
attitude, efficiency. She is fantastic.
EFTA01465503
Forwarded by Tazia Smith/db/dbcom on 10/23/2013 09:24 PM
From:
To: "Tazia Smith" >,
Date: 10/23/2013 ... list of additional docs we
need
[attachment "Haze Brokerage Signed Docs.pdf" deleted by Tazia Smith/db/dbcom]
EFTA01465504
[attachment "JE Brokerage Docs.pdf" deleted by Tazia Smith/db/dbcom]
[attachment "Jeepers Brokerage Docs.pdf" deleted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465503.pdf
EFTA01465493Set 10
2013-10-232p286w
work - attention to detail, organization, client experience,
attitude, efficiency. She is fantastic.
Forwarded by Tazia Smith/db/dbcom on 10/23/2013 09:24 PM
From: Vahe Stepanian/db/dbcom@DBAMERICAS
To: "Tazia Smith" <- >,
Date: 10/23/2013 ... list of additional docs we
need.
[attachment "Haze Brokerage Signed Docs.pdf" deleted by Tazia Smith/db/dbcom]
[attachment "JE Brokerage Docs.pdf" deleted by Tazia Smith/db/dbcom]
[attachment "Jeepers Brokerage Docs.pdf" deleted by Tazia ... Smith/db/dbcom]
[attachment "JE Foundation Brokerage Docs.pdf" deleted by Tazia
Smith/db/dbcom]
Best,
Amanda Kirby
(Embedded image moved to file: pic17581.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Com•an Americas
Email
(Embedded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465493.pdf
EFTA01465252Set 10
2013-10-103p550w
Park Avenue, 26th Floor
New York, NY 10154
Tel.
Fax
Mobile
Email
EFTA01465252
From: Tazia Smith/db/dbcom To: , Cc: Paul Morris, Caroline
Kitidis/ , Amanda Kirby/ , Vahe
Stepanian/ Date: 10/09/2013 ... Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2
(clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "Southern Trust
Company Inc - Draft - ISDA Oct 9 2013 - v2(clean).doc" deleted ... Tazia
Smith/db/dbcom]
[attachment "Southern Financial LLC - Draft - CSA - Oct 9 2013 -
v2(clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "Southern
Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (clean
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465252.pdf
EFTA01479517Set 10
2014-03-195p515w
Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
Email
From: Tazia Smith/db/dbcom To: jeevacation@ mail.com, Cc: Nav Gupta/db/-
dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/-
dbcom@DBAMERICAS, Vinit ... Mobile +1 (917) 327-4107
Email
From: Tazia Smith/db/dbcom To: 'eevacation mail.com, Cc: Nav Gupta/db/-
dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/-
dbcom@DBAMERICAS, Vinit Sahni/db/dbcom@DBEMEA Date: 03/19/2014 ... PCTY
PCTY looking —$23 (+$6), supposed to open at 10am, now delayed
EFTA01479518
From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc:
, Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nay Gupta/-
db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479517.pdf
EFTA01466557Set 10
2014-01-086p627w
back end of the month
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Tazia Smith/db/dbcom
To: Paul Morris,
Date: 01/08/2014 10:35 AM
Subject: Fw: Client mtgs for Dario ... Dario go next week? See below...
Forwarded by Tazia Smith/db/dbcom on 01/08/2014 10:34 AM
From: Caroline Kitidis/db/dbcom
To: Caroline Kitidis/db/dbcom@DBAMERICAS,
Cc: Tazia Smith/db/dbcom@DBAMERICAS
EFTA01466557
Date: 01/08/2014 ... Deutsche Asset & Wealth Management
(Embedded image moved to file: pic00906.gif)
From: Caroline Kitidis/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Date: 01/08/2014 10:09 AM
Subject: Re: Client mtgs for Dario
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466557.pdf
EFTA01201806Set 9
2014-10-2910p1,645w
Please let us know if you want to modify.
TDS
From: Tazia Smith/db/dbcom
To: leffrey leevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < ., Stewart OfdlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS ... SIIAVG (19 00493.934
0-0.2M
Dec Mar Jun Sep
2013 2014
From Tazia Smith/db/dbcom
To: 'Jeffrey E." <jeevacation@gmail.com>©DEUBAINT.
Cc: Richard Kahn Daniel Sablaa/db/dbcom©DBAMERICAS. Vahe Stepanian/dbldbcom©DBAmericas. Paul ... shares total on
the day. Please let us know.
From: "Jeffrey E." <jeevacation@gmail.com>
To: Tazia Smith/db/dbcom®DBAMERICAS. Richard Kahn
Dale: 10/29/2014 08:43 AM
Subject: Re: IC)
EFTA01201807
vwap
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf
EFTA01192275Set 9
2014-03-194p592w
Park Avenue. 26th Floor
New York, NY 10154
Email
Parscitz,fr Pedfcron
From: Tazia Smith/db/dbcom
To: jeevacationRomail.com
Cc: Nay GuptaMbhibcom@DBEMEA, Paul Morris, Vahe Stepanianidb/dbcom®DBAMERICAS. Vinit
Sahniklb/dbcom@DBEMEA
Date ... priced at $17. Will post you with trading color into open.
Tazia
-- Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:00 AM —
From: Tazia Smith/db/dbcom
To:
Cc: Vahe Stepanian/db/dbcom®DBAmericas ... Management
345 Park Avenue. 26th Floor
New York, NY 10154
MINIM
n
— Forwarded by Tazia Smith/db/dbcom on 03/18/2014 07:56 PM —
From: Nate HaWdb/dbcom@DBCOEX
To:
Date: 03/18/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192275.pdf
EFTA01447048Set 10
2014-03-191p147w
Mobile +1 (917) 327-4107
Email tazia.smith@db.com
(Embedded image moved to file: pic16132.gif)
From: Tazia smith/db/dbcom
To: jeevacation@gmail.com,
Cc: Nay Gupta/db/dbcom@DBEMEA, Paul Morris, , vahe
stepanian/db/dbcomamosAmERIcAs, Vi nit
sahni/db/dbcom@DBEmEA ... Subject: PCTY
PCTY looking -$23 (+S6), supposed to open at 10am, now delayed
From: Tazia Smith/db/dbcom
To: jeevacation@gmail.com,
Cc: Paul Morris, vinit Sahni/db/dbcom@DBEMEA, Nav
Gupta/db/dbcom@DBEMEA, vahe
Stepanian/db/dbcom@DBAmericas ... priced at S17. Will post you with trading color into open.
Tazia
Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:00 AM
From: Tazia Smith/db/dbcom
To:
Cc: vahe Stepanian/db/dbcon006Americas, Jay Lipman/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447048.pdf
EFTA01462573Set 10
2014-03-193p376w
Vinit Sahni <
PCTY looking -$23 (+$6), supposed to open at 10am, now delayed
From: Tazia Smith/db/dbcom
To: jeevacation8gmail.com,
CC: Paul Morris, Vinit Sahni/db/dbcom8DBEMEA, Nav Gupta/db/dbcom8
DBEMEA, Vahe
Stepanian/db/dbcom8DBAmericas
Date: 03/19/2014 ... priced at $17. Will post you with trading color into open.
Tazia
Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:00 AM
From: Tazia Smith/db/dbcom
To:
Cc: Vahe Stepanian/db/dbcomQDBAmericas, Jay Lipman/db/dbcom8DBAMERICAS ... Mobile
Email
(Embedded image moved to file: pic32406.gif)
Forwarded by Tazia Smith/db/dbcom on 03/18/2014 07:56 PM
EFTA01462574
From: Nate Hall/db/dbcom@DBCOEX
To:
Date: 03/18/2014 07:39 PM
Subject: *** PRICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462573.pdf
EFTA01344657Set 10
2013-04-051p267w
Embedded image moved to file: pic15670.gif)
used with permission of Bloomberg Finance LP
From: Tazia smith/db/dbcom
To: jeevacation@gmail.com,
Cc: Paul Morris, vahe stepanian/db/dbcomODBAmericas
Date: 12/17/2013 10:11 AM
Subject ... loss 100%)
[attachment "HSBC BRL Step Up - TD April 5, 2013.pdf" deleted by Tazia
smith/db/dbcom] (attachment "HSBC BRL step up - TD March 13, 2013.pdf" deleted
by Tazia Smith/db/dbcom]
Forwarded ... Tazia smith/db/dbcom on 12/16/2013 02:14 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030364
CONFIDENTIAL SDNY_GM_00176548
EFTA01344657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344657.pdf
EFTA01469177Set 10
2014-06-256p516w
Email
(Embedded image moved to file: pic00269.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:55 PM
Subject: Re: reef retro [I]
Classification: For internal ... Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
EFTA01469177
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:52 PM
Subject: Re: reef ... Mobi
Email
(Embedded image moved to file: pic16780.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
EFTA01469178
Date: 06/25/2014 04:35 PM
Subject: Re: reef retro [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469177.pdf
EFTA01201736Set 9
2014-10-298p1,335w
Good Morning Jeffrey - Re-enter order?
Use limit and/or participate % volume?
Thanks,
Tazia
From: Tazia Smith/db/dbcom
To: leffrey E." <jeevacation(pqmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS. Paul Morris. Richard Kahn >. Stewart ... York. NY. USA
Tel.
Fax
Mobile
Email
Panio-z,:frr Peiferein
From: Tazia Smith/db/dbcom
To: "affray E." <jeevacatic(gigrrt om>.
Cc: Daniel Sabbaklb/dbcom©DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdbklbcom ... 4aVolume 67.374.000
ESMAVG (15) 59706.668
•
—Tr .
r lutri
Mar Jun Sep
2014
From: Tazia Smith/db/dbcom
To. leffrey E." <jeevacatica(trjgmail.com>.
Cc: Daniel Sabba/db/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Vahe Stepaniantdb/dbcom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201736.pdf
EFTA01403214Set 10
2014-10-286p638w
Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS ... Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS ... come back to me if you want to be more aggressive.
Thanks!
Tazia
From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Vahe Stepanian/db/dbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403214.pdf
EFTA00999698Set 9
2014-10-285p708w
ParkAvenue. 10154-0004 New York. NY. USA
Tel.
Fax
Mobil
Email
yr
From: Tazia Smith/db/dbcom
To: leffrey E." <jeevacation@gmail.com>.
Cc: Daniel Sabbaklb/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdb/dbcom@DBAMERICAS ... Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Mobil
Email
;2,
From: Tazia Smith/db/dbcom
To: 'palfrey E. <jeevacation@gmail.com>.
Cc: Daniel Sabba/db/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdb/dbcom ... come back to me if you want
to be more aggressive.
Thanks!
Tazia
From: Tazia Smith/db/dbcom
To: 'Fahey E." <jeevacation@gmail.com>,
EFTA00999699
Cc: Daniel Sabbabdb/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Vahe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999698.pdf