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"Smith/db/dbcomODBAMERICAS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01452439
Dataset 10
2014-02-04
1p
278w
Subject:
Re: percentages get a read from your team [C)
From:
Tazia Smith [
[email protected]
]
To:
[email protected]
…Embedded image moved to file: pic26784.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. +1 Fax +1 Mobile +1 Email (Embedded image moved to file: pic20926tgif) From: Jeffrey Epstein <jeevacationalgmai 1 .cont> To: Tazia
Smith/db/dbcomODBAMERICAS
, Paul Morris/db/dbcomODBAMERICAS, Date: 02/02/2014 08:59 PM Subject: percentages get a read from your team CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452439.pdf
EFTA01451364
Dataset 10
2014-01-15
1p
272w
Subject:
Global Coverage [Cl
From:
Tazia Smith [
[email protected]
]
To:
Vinit Sahni (
[email protected]
; Paul Morris (
[email protected]
)
…Embedded image moved to file: pic25328.gif) Forwarded by Tazia smith/db/dbcom on 01/15/2014 01:22 PM From: Jeffrey Epstein <
[email protected]
> To: visit sahni/db/dbcom008EMEA, Paul morris/db/dbcomeyeAmuicAs, Tazia
Smith/db/dbcomODBAMERICAS
, Date: 01/14/2014 06:39 Am Subject: Re: Jeffrey - Mexico -> 08000 30y look interesting [C] can we set up an account based in london , so i do not have to wait for ny to open? CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451364.pdf
EFTA01453502
Dataset 10
2014-03-31
1p
252w
Subject:
Fw: Oil Trade Update - breakout [C]
From:
Tazia Smith
To:
Paul Morris
…b) traders will not entertain iterations without a trade, esp at this size. (Embedded image moved to file: pic16964.gif) Tazia smith Director I Key client Partners - us DB securities Inc Deutsche Asset & wealth mama ement (Embedded image moved to file: pic08358.gif) Forwarded by Tazia Smith/db/dbcom on 03/31/2014 03:39 PM From: Jeffrey Epstein <jeevacationeligmail.como To: Tazia
Smith/db/dbcomODBAMERICAS
, Paul Morris/db/dbcomOOBAMERICAS, Date: 03/31/2014 03:12 PM Subject: Re: Oil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453502.pdf
EFTA01447021
Dataset 10
2014-03-18
1p
177w
Subject:
American Airlines(AAL)moving higher [C)
From:
Tazia Smith
To:
jeffrey epstein [
[email protected]
…AAL [c] classification: confidential Jeffrey, Done on AAL. TO summarize, today you executed the following for southern Financial uc: 1) Bought 1,000 AAL Jan'15 S20 call @ S8.00/ct. sell 1,000 AAL Jan'15 S20 put 0 42.00/ct. Net Debit = 46.00/ct. 2) 8 60,000 DXJ 0 $49.3749 Please let me know if you have any questions. Thank you, vahe From: Tazia
Smith/db/dbcomODBAMERICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447021.pdf
EFTA01455599
Dataset 10
2014-09-19
1p
143w
Subject:
Trade Report 9/19 [CI
From:
Tazia Smith [
[email protected]
]
To:
[email protected]
… Paul Morris
[email protected]
;
[email protected]
; Vahe Stepanian
[email protected]
Subject: Trade Report 9/19 [CI Attachments: pic12628.gif; pic06329.gif Classification: Confidential Jeffrey - s 2000 BABA at 592.352 (+548.7k) TDS From: "jeffrey E." <jeevacationOgmail.com> To: Tazia
Smith/db/dbcomODBAMERICAS
, Date: 09/19/2014 12:19 Pm Subject: Re: Alibaba opens S92.70 [C] sell On Fri, Sep 19, 2014 at 11:55 Am, Tazia Smith <
[email protected]
> wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455599.pdf
EFTA01454915
Dataset 10
2014-07-31
1p
163w
Subject:
Re: Put transaction on european re IC]
From:
Paul Morris
To:
Tazia Smith
…confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou Should probably include Bruce mcDermott as well. (Embedded image moved to file: pic25102.gif) Tazia Smith Director I Key Client Partners - uS DB Securities Inc Deutsche Asset & wealth management 10154-0004 New York, NY, USA Tel. Fax Mobi e Email (Embedded image moved to file: pic10432.gif) From: Paul morris/db/dbcomeDBAmERIcAs To: Tazia
Smith/db/dbcomODBAMERICAS
@DBAMERICASBOBCOEX, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454915.pdf
EFTA01460587
Dataset 10
2014-01-09
1p
121w
Subject:
Re: Reschedule Breakfast... [II
From:
Samantha Harmon
To:
Tazia Smith [
[email protected]
…time shortly. Kind regards, Samantha Harmon (Embedded image moved to file: pic09759.gif) samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email *Please note the new address. (Embedded image moved to file: pic20816.gif) I From: ITazia
Smith/db/dbcomODBAMERICAS
I To: I"Chip Packard" I cc: I"Samantha Harmon" < I Date: 101/09/2014 05:54 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460587.pdf
EFTA01453613
Dataset 10
2014-04-03
1p
240w
Subject:
Re: Commodities Trader [I]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith/db/dbcomODBAMERICAS,
…ok? (Embedded image moved to file: pic17525.gif) Tazia smith Director I Key client Partners - us D8 Securities Inc Deutsche Asset & Wealth management 345 Park Avenue. 10154-0004 New York, NY, usA Tel. Fax Mobil Email (Embedded image moved to file: pic06611.gif) From: Jeffrey Epstein <
[email protected]
> To: Tazia
Smith/db/dbcomODBAMERICAS
, Date: 04/03/2014 08:55 AM Subject: Re: Commodities Trader [I] sorry how on bbg? On Tue, Apr 1, 2014 at 9:26 AM, Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453613.pdf
EFTA01452426
Dataset 10
2014-02-04
1p
259w
Subject:
Re: Fw: percentages get a read from your team [C]
From:
Nay Gupta
To:
Tazia Smith
…To: Tazia Smith CC: Paul Morris -; Vinit Sahni Subject: Re: Fw: percentages get a read from your team [C] Classification: Confidential any idea whats inside the eurostoxx barrier note? From: Tazia
Smith/db/dbcomODBAMERICAS
To: vinit Sahni/db/dbcom@OBEMEA, Nay Gupta/db/dbcom@DBEMEA, Cc: Paul Morris Date: 03/02/2014 18:19 Subject: Fw: percentages get a read from your team (C) Classification: confidential Hello Vinit & Nay - Paul and I spoke with JE this morning. This a proposal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452426.pdf
EFTA01449205
Dataset 10
2013-09-16
1p
255w
Subject:
STC
From:
Laurie Cameron
To:
Tazia Smith/db/dbcomODBAMERICAS,
…Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax +1 mobile Email (Embedded image moved to file: pic25246.gif) From: Laurie Cameron To: Tazia
Smith/db/dbcomODBAMERICAS
, Date: 09/16/2013 12:15 PM Subject: STC Hi Tazia, I hope that you are well. I would like to schedule a time to discuss dealing and your option trading system when you have a minute, please. I wonder if you have time at 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449205.pdf
EFTA01454177
Dataset 10
2014-05-13
1p
221w
Subject:
Re: Fw: a suggestion from nay april 15 (CI
From:
Nay Gupta
To:
Tazia Smith I; Paul Morris
…s feed back, many more carry trades (eg high yielding bonds) and non-binary options (those that offer flexibility over the life). fyi only Forwarded by Tazia Smith/db/dbcom on 05/12/2014 09:40 AM From: Richard Kahn a To: Tazia
Smith/db/dbcomODBAMERICAS
, Date: 05/12/2014 09:19 AM Subject: Fwd: a suggestion from nav april 15 please call me when you have a minute thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454177.pdf
EFTA01453887
Dataset 10
2014-04-21
1p
312w
From:
Nam Gupta/db/dbcom@OBEMEA
To:
Tazia smith/db/dbcomOdbamericas,
…NY, USA <0.C62.gif> Nav Gupta---04/21/2014 02:43:46 PM---The qns are 1) do we think usdjpy can exceed 103 his approx break even from current valuation before maylst and 2) is it worth From: Nam Gupta/db/dbcom@OBEMEA To: Tazia
smith/db/dbcomOdbamericas
, cc: vinit sahni/db/dbcom@dbemea, Paul morris/db/dbcom@dbamericas Date: 04/21/2014 02:43 PM Subject Re: Jeffrey - latest prices with suggested sizes - Nav [I] The qns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453887.pdf
EFTA01446897
Dataset 10
2014-01-21
1p
146w
Subject:
Re: Trade Idea: Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in
From:
J <
[email protected]
>
To:
Tazia Smith/db/dbcomODBAMERICAS,
…Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 MIN (Embedded image moved to file: pic26747.gif) From: J <
[email protected]
> To: Tazia
Smith/db/dbcomODBAMERICAS
, Date: 01/17/2014 11:48 AM Subject: Re: Trade Idea: Long 3-Month uSDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [I] ok Sent from my iPad On Jan 17, 2014, at 12:32 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446897.pdf
EFTA01449395
Dataset 10
2013-09-17
1p
214w
Subject:
Re: southern financial/southern trust [I]
From:
Kevin Quinn/db/dbcom
To:
Paul Morris/db/dbcom@DBAMERICAS,
From: Kevin Quinn/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcor4OBAMERICAS, Tazia
Smith/db/dbcomODBAMERICAS
, vahe Stepanian/db/dbcom@D8AMERICAS Date: 09/17/2013 10:14 AM Subject: Re: southern financial/southern trust [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out. In the meantime, can you please fill out the Credit's ISDA template and retrieve the relevant financials etc? I am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449395.pdf
EFTA01462082
Dataset 10
2014-08-11
1p
240w
From:
Nav Gupta/db/dbcom@DBEMEA
To:
"AG Apu" <
[email protected]
>, "uzair Aqeel" <
[email protected]
>,
…1 (917)327-4107 Email
[email protected]
<0.CEE.gif> Nav Gupta---08/11/2014 05:44:32 PM---Classification: confidential From: Nav Gupta/db/dbcom@DBEMEA To: "AG Apu" <
[email protected]
>, "uzair Aqeel" <
[email protected]
>, Cc: Tazia
Smith/db/dbcomODBAMERICAS
, "Paul Morris" <
[email protected]
>, "VS Vinit" <
[email protected]
> Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential uzair + Apurva While Vinit and I are travelling…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462082.pdf
EFTA01453652
Dataset 10
2014-04-01
1p
212w
From:
Paul Morris/db/dbcom
To:
"Jeffrey Epstein" <jeevacationOgmail.conm, Tazia
…NY, USA Tel. Fax mobi Emai (Embedded image moved to file: pic00676.gif) From: Paul Morris/db/dbcom To: "Jeffrey Epstein" <jeevacationOgmail.conm, Tazia
Smith/db/dbcomODBAMERICAS
, Date: 04/01/2014 08:26 AM Subject Re: [I] Classification: For internal use only will reach out soon From: Jeffrey Epstein [
[email protected]
] Sent: 03/31/2014 11:15 PM AST To: Tazia smith; Paul Morris options above below , and montjs a spread sheet please. *****04****Okic***triek*Atktried*A00**Vetritrtrit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453652.pdf
EFTA01452407
Dataset 10
2014-02-03
1p
216w
Subject:
Re: percentages get a read from your team [C)
From:
Paul Morris
To:
Nay Gupta
…)P has created a basket recently focused on this theme Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Nav Gupta/db/dbcom@DBEMEA To: Tazia
Smith/db/dbcomOdbamericas
, cc: vinit Sahni/db/dbcom@dbemea, Paul Morris/db/dbcom@dbamericas Date: 02/03/2014 04:37 PM Subject: Re: percentages get a read from your team [C] what risk is in energy renaissance theme and watford re. Thx On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452407.pdf
EFTA01368626
Dataset 10
2013-12-18
1p
228w
Subject:
Re: Fwd: New Banking Account:a and Karyna Shuliak acc ICI
From:
Vahe Stepanian
…To: vahe Stepanian/db/dbcom@OBAmericaS, Aracely sanchez/db/dbcomMuNERIcAs. Tazia
Smith/db/dbcomODBAMERICAS
, Cc: Paul Morris/db/dbcomODBAMERICAS, Amanda Kirby/db/dbcomOOBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account: - and Karyna Shuliak acc# [I] regarding new account for • and karyna - they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368626.pdf
EFTA01368072
Dataset 10
2013-09-09
1p
197w
Subject:
Re: ACATS for Southern Financial/Trust [I]
From:
Amanda Kirby
To:
Paul Morris
…10154-0004 (Embedded image moved to file: pic3249S.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia
Smith/db/dbcomODBAMERICAS
, vahe Stepani an/db/dbcom0DBAmeri cas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 Pm EDT To: Jay Lipman cc: Tazia smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368072.pdf
EFTA01461682
Dataset 10
2014-05-20
1p
231w
From: (Embedded (Embedded image moved to file: pic19508.jpg) image moved
[email protected]
, DBComAdmins@dbcom, to file: pic17321.jp 9) To: (Embedded (Embedded image moved to file: pic32442.jpg) image moved Tazia
smith/db/dbcomODBAmERIcAs
, Paul to file: Morris/db/dbcom@OBAMERICAS,
[email protected]
pic30811.jp 9) Cc: (Embedded (Embedded image moved to file: pic11234.jpg) image moved 05/20/2014 01:13 PM to file: pic30353.jp 9) Date: (Embedded (Embedded image moved to file: pic09407…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461682.pdf
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