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"Markets Coverage Group "
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EFTA01448890
Dataset 10
1p
45w
Analyst I
Markets Coverage Group
Deutsche Bank Securities Inc Deutsche Asset & wealth management 34S Park Avenue - 26th Floor New Y Tel. Fax Email (Embedded image moved to file: pic09418.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104033 CONFIDENTIAL SDNY_GM_00250217 EFTA01448890
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448890.pdf
EFTA01448658
Dataset 10
1p
76w
front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia smith Director
Markets Coverage Group
Deutsche Hank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New Tel: Mobile: Fax: E-mai : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103747 CONFIDENTIAL SDNY_GM_00249931…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448658.pdf
EFTA01449546
Dataset 10
2013-09-19
1p
165w
Subject:
Re: Southern Financial/Trust ISDA Discussion (II° III
From:
Tazia Smith
To:
Paul Morris • Kevin Quinn [ J
From: Tazia Smith Stet: 9/19/2013 2:36:05 PM To: Paul Morris • Kevin Quinn [ J CC: Mathew Negus Subject: Re: Southern Financial/Trust ISDA Discussion (II° III Classification: For internal use only On way - apologies Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Paul Morris Sent: 09/19/2013 02:18 PM EDT To: Tazia Smith: Kevin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449546.pdf
EFTA01792716
Dataset 10
2013-10-31
3p
378w
Subject:
Re: FB (fyi).. [C]
From:
Tazia Smith
To:
jeffrey epstein
From: Tazia Smith Sent: Thursday, O,111.11 To: jeffrey epstein Subject: Re: FB (fyi).. [C] Classification: Confidential Understood Tazia Smith Director
Markets Coverage Group
Deutsche=Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Par= Avenue - 26th Floor New York, NY 10154 Tel: Mobil=: Fax: E-mail <=1" From: Jeffrey Epstein [
[email protected]
] Sent: 10/31/2013 12:02 PM AST Tazia Smith Subject: Re: FB (fyi).. [C] lets relook at next week On Thu, Oct 31, 2013 at 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792716.pdf
EFTA01448866
Dataset 10
2013-09-04
1p
165w
Subject:
Re:Southern Trust (I)
From:
Tazia Smith
To:
Amanda Kirby I Caroline Kitidis I
…Caroline Kitidis I CC: Paul Morris Subject: Re:Southern Trust (I) Attachments: pic17597.gif; pic22784.gif Classification: For internal use only Noon is perfect, ty Tazia Smith Director
Markets Coverage Group
Deutsche Bank securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor 1111111 - original message From: Amanda Kirby Sent: 09/04/2013 06:00 PM EDT To: Caroline Kitidis Cc: Paul Morris; Tazia Smith subject: Re: Southern Trust [I] Classification: For internal use only Noon works for Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448866.pdf
EFTA01345006
Dataset 10
2013-12-13
1p
235w
Subject:
ECM carve out to KCP client ICI
… Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan Director
Markets Coverage Group
Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York. NY 10154 Offi= Cell E-F Tazia Smith — Original Message — From: Tazia Smith Sent: 12/13/2013 05:34 PM EST To: Joshua Shoshan Subject: Fw: (CI Classification: Confidential Hi Josh - Lees circle up on this on Monday and strategize the best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345006.pdf
EFTA01463618
Dataset 10
2013-08-20
1p
110w
Subject:
[I]
From:
Tazia Smith <
To:
Amanda Kirby ‹ >
…3-4 and Sep 9-10, we'd like to get him in front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: EFTA01463618
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463618.pdf
EFTA01463929
Dataset 10
2013-09-04
3p
261w
Subject:
Re: Southern Trust
From:
Tazia Smith <
To:
Amanda Kirby
Subject: Re: Southern Trust From: Tazia Smith < Date: Wed, 04 Sep 2013 18:11:48 -0400 To: Amanda Kirby Caroline Kitidis Cc: Paul Morris Classification: For internal use only Noon is perfect, ty Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Amanda Kirby Sent: 09/04/2013 06:00 PM EDT To: Caroline Kitidis Cc: Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463929.pdf
EFTA01464696
Dataset 10
2013-09-19
3p
173w
Subject:
Re: Southern Financial/Trust ISDA Discussion [I]o [I]
From:
Tazia Smith ‹ >
To:
Paul Morris
Subject: Re: Southern Financial/Trust ISDA Discussion [I]o [I] From: Tazia Smith ‹ > Date: Thu, 19 Sep 2013 14:36:05 -0400 To: Paul Morris Kevin Quinn Cc: Mathew Negus Classification: For internal use only On way - apologies Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Paul Morris Sent: 09/19/2013 02:18 PM EDT To: Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464696.pdf
EFTA01449182
Dataset 10
2013-09-16
1p
246w
Subject:
Re: southern financial southern trust (I)
From:
Tazia Smith
To:
Paul Morris
…did for Grassie. Paul, be back to you in AM (apologies, I was in meetings the entire day today). TDS Tazia Smith Director
Markets Coverage Group
Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 327-4107 Fax: (646) 257-3131 E-mail: tazia.smith0db.com Original Message From: Paul morris Sent: 09/16/2013 08:25 PM EDT To: vahe Stepanian Cc: Amanda Kirby; Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449182.pdf
EFTA02341992
Dataset 11
2013-10-28
4p
815w
Subject:
Re: Mexico (FYI) and AAPL [C]
From:
Tazia Smith
To:
jeffrey epstein
…buy-and-write position, consider waiti=g until after the earnings catalyst to sell your calls (keep the upside po=ential for tmw, just in case). Buy 2k shares tmw (trading —530) ah=ad of earnings post close, then sell —110% calls each month. Tazia Smith Director
Markets Coverage Group
Deutsche Bank=Securities, Inc. Deutsche Asset & Wealth Management 345 Park Ave=ue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [
[email protected]
] Sent: 10/26/2013 12:37 PM AST &nbs=; To: Tazia…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341992.pdf
EFTA00976405
Dataset 9
2013-11-23
3p
540w
Subject:
Re: INTC buy-and-write [C]
From:
Tazia Smith
To:
"jeffrey epstein"
[email protected]
>
…Vahe, Caroline) while I'm traveling. Vahe is cc'd here and we are on top of your positioning. Same number 212-454-2889. Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fa E-mail: From: Jeffrey Epstein [
[email protected]
] Sent: 11/23/2013 10:08 AM CET To: Tazia Smith Subject: Re: INTC buy-and-write [C] what are you proposing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976405.pdf
EFTA01465661
Dataset 10
2013-11-23
3p
447w
Subject:
Re: Fwd: AUTO: Tazia Smith is out of the office. Please call
From:
Tazia Smith
To:
Paul Morris ‹ >
…clarified. I should have been more specific earlier this week, my mistake. I had prepped Vahe and had intended my travel seamless/not- disruptive for him. Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Paul Morris Sent: 11/23/2013 07:37 AM EST To: Tazia Smith Subject: Fw: Fwd: AUTO: Tazia Smith is out of the office. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465661.pdf
EFTA01463619
Dataset 10
2013-08-21
1p
169w
Subject:
Re: [I]
From:
Amanda Kirby <
To:
Tazia Smith
…4 and Sep 9-10, we'd like to get him in front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile:U Fax: E-mail: EFTA01463619
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463619.pdf
EFTA01460576
Dataset 10
2013-12-16
1p
264w
Subject:
ECM carve out to KCP client ICI
From:
Joshua Shoshan
To:
Caroline Kitidis Chip Packard I J; Haig Ariyan
… Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan Director
Markets Coverage Group
Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Senices 345 Park Ave. 26th Floor New York, NY 10154 Cell E-Fax 646 508 3499 Tazia Smith —Original Message -- Prom: Tazia Smith Sent: 12/13/2013 05:34 PM EST To: Joshua Shoshan Subject: Fw: [C] Classification: Confidential Hi Josh - Let's circle up on this on Monday and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460576.pdf
EFTA01465016
Dataset 10
2013-09-19
4p
250w
Subject:
RE: Southern Financial/Trust ISDA Discussiono [I]
From:
Mathew Negus ‹ >
To:
Tazia Smith
…Smith Sent: Thursday, September 19, 2013 2:36 PM EFTA01465016 To: Paul Morris; Kevin Quinn Cc: Mathew Negus Subject: Re: Southern Financial/Trust ISDA Discussion [I]o [I] Classification: For internal use only On way - apologies Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Paul Morris Sent: 09/19/2013 02:18 PM EDT To: Tazia Smith; Kevin Quinn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465016.pdf
EFTA01463620
Dataset 10
2013-08-21
2p
237w
Subject:
Re: [I]
From:
Tazia Smith <
To:
Amanda Kirby
…NY Sep 3-4 and Sep 9-10, we'd like to get him in front of Epstein. Have you reached out to check Epstein's schedule? Let me know. I'm happy to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Y Tel: Mobile: Fax: E-mail: EFTA01463621
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463620.pdf
EFTA01460581
Dataset 10
2013-12-16
1p
265w
Subject:
ECM carve out to KCP client ICJ
From:
Joshua Shoshan
To:
Caroline Kitidis I • Chip Packard I ; Haig Ariyan
…and will you kindly respond so that Mike Iaquinta and the rest of us are aware of this arrangement? Please also let us know if you have questions or concerns. Best regards, --Josh Joshua Shoshan Director
Markets Coverage Group
Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 offic cell E-Fax 646 808 3499 original message From: Tazia Smith sent: 12/13/2013 05:34 PM EST To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460581.pdf
EFTA01950057
Dataset 10
2013-10-29
3p
742w
From:
Tazia Smith
To:
Jeffrey
[email protected]
]
…calls today. Fyi only, DB's summary of AAPL's earnings report and commentary below (reit 575 tgt). Tazia Source: bloomberg, streetaccount.com, db global markets research, 10/28/13 Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor From: EVS EquityFocus Sent: 10/29/2013 10:01 AM GDT Subject: DB: AAPL.OQ - Chris Whitmore Classification: Public Apple Inc (Buy, CP: $529.38, TP: 5575.00, AAPL.OQ, Chris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950057.pdf
EFTA01450465
Dataset 10
2013-11-23
1p
223w
Subject:
Re: Fwd: AUTO: Tanta Smith is out of the office. Please call to reach a member of my team (returning
From:
Tazia Smith
To:
Paul Morris
…I should have been more specific earlier this week. my mistake. I had prepped Vahe and had intended my travel scamIcss/not-disniptive for him. Tazia Smith Director
Markets Coverage Group
Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: - E-mail:- From: Paul Morris Sent: 11/23/2013 07:37 AM EST To: Tazia Smith Subject: Fw: Fwd: AUTO: Tazia Smith is out of the office. Please call …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450465.pdf
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