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"Bloomberg Finance LP"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01454037
Dataset 10
2013-04-30
1p
210w
…Stty It Event 0 • Track e.° Annotate — News Zoom 7600 7400 7200 7000 • Last Price 6701.00 T High on 05/22/13 7573.25 -0- Average 7098.95 I Low on 03/13/14 6420.25 6400 16096 Open Interest 16096 ■ SMAVG (15) 15757 10000 0 Jun Sep Dec Mar 2014 Used with permission of
Bloomberg Finance LP
L.. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454037.pdf
EFTA01461460
Dataset 10
1p
60w
Used with permission of
Bloomberg Finance LP
(Embedded image moved to file: pic00122.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 (Embedded image moved to file: pic15022.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123524 CONFIDENTIAL SDNY_GM_00269708 EFTA01461460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461460.pdf
EFTA01461643
Dataset 10
2015-10-28
1p
207w
…in to Lk Th, tit -1'1"N,, /141v • Last Price 85.600 W .11 /21 T High on 04/01/13 95.300 i-80 -•-• Average 87.300 - 1 Low on 02/19/14 75.990 75 olume 11311.000 ■ mAVG (15) 11883.467 Jun Sep Dec Mar Used with permission of
Bloomberg Finance LP
Tazia Smith Director I Key Client Partners • US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461643.pdf
EFTA01381401
Dataset 10
1p
101w
…QO% 10 0 -3.0% -10 -60% 20 30 - I- -90% Jan-09 Jan-10 Jan-11 Jan-12 Jan.13 Jan-14 Jan-15 KRW TWD THB INR PHP IDR 1 0.4 0.3 0.2 0.2 0.2 ima i 11 0 0.0 1r -1.3 -1.2 -3 - -2.6 -2.6 -3.1 -4 -5 • 03 (July-Sep) -6 • Oct MTD -7 -6.9 -8 - Source:
Bloomberg Finance LP
CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381401.pdf
EFTA01458034
Dataset 10
2015-08-06
1p
209w
Subject:
Citi Preferred
From:
Richard Kahn Imailto
To:
Paul Morris
Should Southern Financial wish to purchase, it would be helpful to have a firm level to work today. I will follow up with a phone call. Thank you, Vahe <image002.jpg> *Used with permission of
Bloomberg Finance LP
Original Message From: Richard Kahn Imailto Sent: Thursday, August 06, 2015 11:54 AM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi Preferred Paul just left you a message for your via Amanda Can you please obtain a quote for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458034.pdf
EFTA01458029
Dataset 10
2015-08-06
1p
305w
Subject:
RE: Citi Preferred (Cl
To:
Richard Kahn ; Paul Morris
…TOH trade Clic Type (1010)FIX-TO-FLOAT BONDS Min Piece/Increment INCACS Corp Action 300 Prtspec bac Announcement Date 08/05/2015 1,000.00 / 1,000.00 3/101 Sec News Interest Accrual Date 08/12/2015 Par Amount 1,000.00 HOS gfoldiecs 1st Settle Date 08/12/2015 Book Runner CITI-sole ty Info 1st Coupon Date 02/15/2016 Reporting *Used with permission of
Bloomberg Finance LP
Original Message From: Richard Kahn Imailto Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458029.pdf
EFTA01453316
Dataset 10
1p
206w
Used with permission of
Bloomberg Finance LP
Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset S Wealth Management 345 Park Avenue. 28th Floor Newyork NY 10154 Tel Fax Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453316.pdf
EFTA01454844
Dataset 10
1p
292w
…L.P. M-Jul-2014 18.55:11 Add: Used with Permission of
Bloomberg Finance LP
. 70 60 50 40 27.8600 2009 2010 2011 2012 2013 2014 -Tegan10 CWrCY 5144.01t0N POU4 1Y10Y) Daily 242Ut2009-alte.2014 O:eyri xi 2014 Bloomberg finance L.P. 23-M-2014 1S:23 IS Used with Permission of
Bloomberg Finance LP
. lyfwd 10y swap rate 0.82% mid 18mth fwd 10y swap rate approx 91% mid Please call with any questions, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454844.pdf
EFTA01453693
Dataset 10
2014-04-07
1p
80w
of close 4/7/14) (Embedded image moved to file: pic19759.gif) used with permission of
Bloomberg Finance LP
(Embedded image moved to file: pic22269.gif) (See attached file: FINAL I-34272-1 slimCROCI 12-31-13.pdf) (Embedded image moved to file: pic15587.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 (Embedded image moved to file: pic12718.gif) CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453693.pdf
EFTA01453676
Dataset 10
2014-04-08
1p
299w
…Equity Derivatives. * (Enterprise Value/Net Capital Invested)/(Cash Return on Capital Invested) 5-Year History of CROCI US DIVIDENDS vs. SW 500 Inedex (as of close 4/7/14) (Embedded image moved to file: pic10657.gif) Used with permission of
Bloomberg Finance LP
(Embedded image moved to file: pic21550.gif) (Embedded image moved to file: pic18365.gif) Tazia Smith Director I Key Client Partners - US DB securities Inc Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453676.pdf
EFTA01453332
Dataset 10
2014-03-18
1p
185w
Subject:
JPY 1025 vanilla - updates [CI
From:
Tazia Smi
To:
jeevacatio
…11/20. Your USDJPY 102.5 strike call is down $76,687 mark to market. Matures in 1.5mos, 5/1. Initial details on both below. (Embedded image moved to file: pic07145.gif) used with permission of
Bloomberg Finance LP
mark to market source: DB valuation statement, 3/17/14 Forwarded by Tazia Smith cm 03/18/2014 09:29 AM From: Tazia Smit To:
[email protected]
, Cc: Paul Morris, vinit Sahn Nay Gupta Date: 01/31/2014 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453332.pdf
EFTA01462025
Dataset 10
1p
193w
…57.40 • Close on 07/31 ---- 57.67 T High on 08/0109:30 57.49 57.20 "." Average 56.5346 1 Low on 08/01 11:57 55.97 57.00 56.80 56.40 56.20 56.00 10:00 11:00 12:00 13:00 14:00 15:00 16:00 Used with permission of
Bloomberg Finance LP
L: Tazia Smith ()rector I Key Client Partners • US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462025.pdf
EFTA01381402
Dataset 10
1p
75w
…7,500 34 7,000 34 Jan-15 Apr-15 Jul-15 Oct-15 32 33 34 35 36 37 38 Jan-15 Apr-15 Jul-15 Oct-15 2,200 1,050 KOSPI 1,070 USD/KRW, RHS 1,090 2,100 - 1,110 - 1,130 2.000 - 1,150 1,170 1,900 1,190 - 1,210 - 1,230 1,800 Jan-15 Apr-15 Jul-15 Oct-15 Source:
Bloomberg Finance LP
CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381402.pdf
EFTA01451378
Dataset 10
2014-01-10
1p
306w
From:
Nav Gupta/db
To:
Tazia Smith/d
(Embedded image moved to file: pic17668.gif) used with permission of
Bloomberg Finance LP
, 1/10/14 Forwarded by Tazia Smith/ n 01/12/2014 03:29 PM From: Nav Gupta/db To: Tazia Smith/d Date: 01/10/2014 08:21 AM subject: SY (I] Classification: For internal use only Long SY Call Options. We like long expiry options to benefit from the present dislocation between interest rates and volatility Deutsche Bank FX Strategists are calling for USDJPY of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451378.pdf
EFTA01461312
Dataset 10
2014-01-28
1p
415w
…corporates have sold a significant quantity of options (to enhance returns) depressing implied volatility IF USDCNH starts to retrace higher, option sellers will short cover options they have (Embedded image moved to file: pic19759.gif) Used with permission of
Bloomberg Finance LP
KCP capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma (Embedded image moved to file: pic30802.gif) Nam Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461312.pdf
EFTA01361037
Dataset 10
1p
207w
II Hi ll I I' ll li IIII [I I' ll li l ll Own Intern* 0,4")(0 •Used with Permission of
Bloomberg Finance LP
Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1 Mobile .76 Email v • db.com All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361037.pdf
EFTA01377506
Dataset 10
1p
546w
…led the 115 • weakness, it is interesting to note that this Index decline is not just a crude oil story as all five 95.: commodities sectors are negative MTD. — Precious metals have declined as gold (-7% te le teteette MTD) fell to the lowest level since 2010 as we Figure 3: Bloomberg Commodity Index at lowest level since 2002 move closer to the first Fed rate hike. Source:
Bloomberg Finance LP
, Deutsche AWM. Data as of July 30. 2015. — Additionally…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377506.pdf
EFTA01451262
Dataset 10
2015-10-28
1p
378w
…V seormista, Fag,: 0 Track Annptate- News Zoom 4 95 lea 90 85.500 • Last Price 85.500 T High on 04/01/13 95.300 80 Average 87.130 1. Low on 05/31/12 76.740 Volume ip 4000 20000 iS10 610, Jun Sep Dec Mar Jun Sep Dec 2012 2013 20 Used with permission of
Bloomberg Finance LP
, 1110/14 --- Forwarded by Tazia Smithiabidbcom on 01/122014 03.29 PM --- Front Nav Guptardbidbcom@DBEMEA To. Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451262.pdf
EFTA01461709
Dataset 10
2013-05-20
1p
152w
…9 Split View 61 Dial I MEGRIM Strategy 1 TS Destript)or Nora Market Data Price date VOi ■ Asset Vol Spread Spot Points ■ Style Fort.,arc Direction USD Depo Call/Put INR Deco Expiry Gnat Delivery Surma Strike Vega Notional %Wel. el Results Price Premium Prern date Delta Heccie 77 Used with permission of
Bloomberg Finance LP
Forwarded by Tazia Smith/db/dbcom on 05/20/2014 02:03 PM -- From: Nav Gupta/db/dbcomgDBEMEA To: icevacationftmail.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461709.pdf
EFTA01459042
Dataset 10
1p
331w
…New York Fed President, 12 November: Note r): It is likely that a 25bp hike by the Fed raises the Fed funds rile by less than 25bp. given excess Iquidity in the system. The lower (upper) bound of range entries Fed funds rate rises by 25bps (20bps) when the Fed hikes rates Source:
Bloomberg Finance LP
, Deutsche Bank Research "I'm comfortable with moving off zero soon." Dennis Lockhart. Atlanta Fed President, 19 November 3 Economists 4 Other officials and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459042.pdf
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Set 9
77
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