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"Key Client Partners - US"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01471146
Dataset 10
2014-09-25
6p
1,617w
Subject:
Re: Key themes & trades [I]
From:
Tazia Smith ‹ >
To:
Uzair Ageel
…Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/25/2014 01:07 PM GDT To: Tazia Smith Cc: Nav Gupta; Vinit Sahni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471146.pdf
EFTA01453311
Dataset 10
2014-03-17
1p
269w
Subject:
Re: First Bra note valuation date 3/20, poised to settle beyond barrier (down -20%) [C]
From:
Tazia Smith
To:
Paul Morris [ ]; Tazia Smith [
…We discussed few times w hint. and w Vinit/Nay. Not just me. Outcome should not be a surprise. Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 From: Paul Morris Sent: 03/17/2014 09:24 PM EDT To: Tazia Srni Subject: Re: First BRL note valuation date 3/20. poised to settle beyond bather (down —20%) [C] Classification: Confidential When did jp put…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453311.pdf
EFTA01455553
Dataset 10
1p
185w
Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 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 is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455553.pdf
EFTA01455613
Dataset 10
2014-09-19
1p
115w
Subject:
*** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) ***
From:
Nate Hall
Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor 111111 E-mail: tazia.smith(tbdb.com From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *5* *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Alibaba Group Holding Limited Symbol: BABA Deal size: 320,106,100 shares (38% primary / 62% secondary) plus 15% greenshoe (54% primary / 46% secondary) Offer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455613.pdf
EFTA01447022
Dataset 10
2013-12-11
1p
233w
Subject:
DX) (C]
From:
vahe stepanian
To:
[email protected]
Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel: Mobil Fax: E-mail: vahe stepanian original Message From: vahe stepanian Sent: 12/11/2013 11:43 AM EST To:
[email protected]
Cc: Paul Morris; Tazia Smith Subject: DX) (C] Classification: Confidential Jeffrey, As a follow up to your conversation with Paul, please confirm you would like to purchase 60,000 DXJ market. DX) is currently trading -449.36…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447022.pdf
EFTA01467854
Dataset 10
2014-03-13
2p
320w
Subject:
Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]
From:
Paul Morris <
To:
Chip Packard
…we were expecting to close next few days. Original Message From: Tazia Smith Sent: 03/13/2014 07:34 PM EDT To: Paul Morri Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential Just off from call with Caroline. Changes in desk structure escalated and I'm getting on a train tonight. Tazia Smith Director
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/EFTA01467854.pdf
EFTA01446747
Dataset 10
2014-01-12
1p
238w
…Friday's rally to sell (particularly if you believe it was rates driven vs credit). For what it's worth, we've found Latam family offices that are very familiar the credit (and do like carry) are fully loaded and do not have incremental demand. Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities, Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [jeevacation®gmail.com] Sent: 01/12/2014 04:56…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446747.pdf
EFTA01344719
Dataset 10
2014-03-05
1p
151w
Subject:
Re: [I]
From:
Lesley Groff
To:
Tazia Smith
…at 12:31 PM, Tazia Smith cz > wrote: Classification: For internal use only Got it. thank you again Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mob Fax: E- From: Lesley Groff Sent: 03/05/2014 12:26 PM EST To: Tazia Smith Cc: Paul Morris Subject: Re: [I] Please call Jeffrey at 340 775 8111 Thanks Sent from my iPhone On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344719.pdf
EFTA01452827
Dataset 10
1p
42w
Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobil Fax: E-mail- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110107 CONFIDENTIAL SDNY_GM_00256291 EFTA01452827
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452827.pdf
EFTA01455396
Dataset 10
2014-09-08
1p
236w
From:
"Jeffrey E." fieevacationaumail.comi
To:
Tazia Smith; Richard Kahn <richardkahn12@gmail com>
Classification: Confidential Got it, will buy 20k HNT on open Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail:
[email protected]
From: "Jeffrey E." fieevacationaumail.comi Sent: 09/08/2014 06:32 AM AST To: Tazia Smith; Richard Kahn <richardkahn12@gmail com> buy twenty fve thousand shares of health net. on open hnt please note The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455396.pdf
EFTA01453325
Dataset 10
2014-04-14
1p
161w
Subject:
Re: ICI
From:
Tazia Smith
To:
Jeffrey *stein. leevacationtigmaitcom>
…Moscow) 09:30 hours London time ExpiryDateMon 14 April 2014 SetdementDateTue 15 April 2014 FixingReferenceCMFJEMTA Premium257.000 PrenduinTemsUSD PremiumDateFri 14 March 2014 Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26thFloor N Tel Mobil Fax E-mat From: Tazia Smith Sent: 03/13/2014 10:32 AM EDT To: Jeffrey *stein. leevacationtigmaitcom> Subject: Re: ICI Classification: Confidential Ok on it Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453325.pdf
EFTA01451368
Dataset 10
2014-12-01
1p
260w
To:
"jeffrey epstein" <
[email protected]
›,
…large are likely greater than implied by the bonds' current -85 levels; would use Friday's rally to sell (particularly if you believe it was rates driven vs credit). For what it's worth, we've found Latam family offices that are very familiar the credit (and do like carry) are fully loaded and do not have incremental demand. Tazia Smith Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451368.pdf
EFTA01358561
Dataset 10
1p
304w
Subject:
RE: Haze Euro wire [CI
From:
Tazia Smith
To:
Bradley Gitlin Mary Murray
From: Tazia Smith Sent: To: Bradley Gitlin Mary Murray CC: Vahe Stepanian 1 ack ax arren Indyk Richard Kah Subject: RE: Haze Euro wire [CI Attachments: Haze Trust_DB_Andre Chenue SA_031017.pdf Classification: Confidential Received. Adding Brad and Mary here who will help us process this. Thank You, Tazia Tazia Smith
Key Client Partners - US
GIB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. +1 Fax +1 Mobil Email KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358561.pdf
EFTA01388220
Dataset 10
2018-06-05
1p
378w
Subject:
Trade Details --> 06/05/2018 (CI
From:
Liam Osullivan
To:
Paul Barrett I ; 'Richard Kahn' I
…05/2018 (CI Classification: Confidential Paul, In Haze: You sold 18,403 shares of C 5.8% Ser C Pref at 25.30. You no longer have a position in this security. Thank you, Liam Liam O'Sullivan AVP I
Key Client Partners - US
DB Securities Inc Deutsche Bank Wealth Mena ement Email Prepared on 06/0452018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388220.pdf
EFTA01381380
Dataset 10
1p
223w
Liam O'Sullivan AVP I
Key Client Partners - US
DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel Em4 KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NRA Rule 4512(C)(3), and who are capable of evaluating the strategies. characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products cfiscussed herein. Trades and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381380.pdf
EFTA01453102
Dataset 10
2014-03-07
1p
209w
Subject:
5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) (CI
From:
Tazia Smith
To:
[email protected]
Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail:
[email protected]
--- Original Message — From: Tazia Smith Sent: 03/07/2014 06:35 PM EST To:
[email protected]
Cc: Paul Morris; Vinit Sahni; Nav Gupta; Vahe Stepanian Subject: 5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM) (CI Classification: Confidential Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453102.pdf
EFTA01455735
Dataset 10
2014-10-08
1p
212w
Subject:
Re: Intro to Daniel Sebes - Fantastic New Addrbon to Jeffrey's DB Team [CI
Director
Key Client Partners - US
DB Secunties Inc Deutsche Asset Si Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Tel • <Mail Attachment.gif> From. Say Groh °: M > To. Tas Cc: Rich Paul Morrfs Daniel Sabta. Vahe SSP& Date: 1010&20141782 AM Subject: Re: Intro to Daniel Sebes - Fantastic New Addrbon to Jeffrey's DB Team [CI Jeffrey would like to do next week. Might Tues. Oct. 14th be good after 1:30pm? On Oct 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455735.pdf
EFTA01452870
Dataset 10
2014-03-04
1p
200w
Subject:
Re:
From:
Lesley Groff
To:
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 From: Lesley Groff sent: 03/04/2014 10: AM EsT To: Tazia Smith Subject: Re: good deal...let me know if he doesn't answer and I am happy to try to help out! On Mar 4, 2014, at 10:01 AM, Tazia Smith > wrote: Classification: External Communication Ni Jeffrey - vinit and I just tried to catch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452870.pdf
EFTA01455601
Dataset 10
2014-09-19
1p
238w
Subject:
*** PRICING DETAILS *** JOINT BOOKRUN IPo *** ALIBABA GROUP (NYSE:
From:
Nate Hall
Director
Key Client Partners - US
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail:
[email protected]
From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPo *** ALIBABA GROUP (NYSE: BABA) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Alibaba Group Holding Limited Symbol: BABA Deal size: 320,106,100 shares (38% primary / 62% secondary) plus 15% greenshoe (54% primary / 46…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455601.pdf
EFTA01367564
Dataset 10
2014-10-28
1p
126w
…14:16 Vol 78.691 0 23.911DH 24.099D L 23.880: 1.888M [2044023 Pfd OF 1 f MUM VWAP 1036 10/28 ,1 Price Fitter Calculat 14:23 1G '23 14 l•;ter. alculation (Price) VWAPINIAPVaiume Vilue Traded Trades Interval olerne PDF line -C. Track Zoom Bid Volume • Kid Volume Ask Volume • VW Tazia Smith Director l
Key Client Partners - US
DB Secunties Inc Deutsche Asset E. Wealth Management 345 Park Avenue 10154-0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367564.pdf
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