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EFTA01446890
Dataset 10
2014-04-17
1p
109w
From:
Tazia Smith/db/dbcom@DBAMERICAS
To:
"jeffrey epstein" <jeevacationOgmail.com>,
…17 April 2014 Settl ementDate Mon 21 April 2014 Barrier 1.17 Fi xi ngReference SPOT Premi urn 20,000 PremiumTerms USD Premium:ate Thu 06 March 2014 (Embedded image moved to file: pic10505.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobi Email From:
Tazia Smith/db/dbcom@DBAMERICAS
To: "jeffrey epstein" <jeevacationOgmail.com>, CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446890.pdf
EFTA01451413
Dataset 10
2014-12-01
1p
176w
From:
Tazia Smith/db/dbcom@DBAMERICAS
To:
"jeffrey epstein" <jeevacation(agmail.com>,
Tel. +44(20)754-13392 Mobile +447920-138521 Email vinit.sahnicadb.com <8.348.gif> From:
Tazia Smith/db/dbcom@DBAMERICAS
To: "jeffrey epstein" <jeevacation(agmail.com>, Cc: "Vinit Sahni" <
[email protected]
>, "Nav Gupta (DEUTSCHE ASSET MANAG)" <
[email protected]
>
[email protected]
vahe.stepaniatViDdb.com Date: 12/01/2014 22:52 Subject:Re: PDVSA chart + USDJPY Trade [C] Classification: Confidential Looping in Vinit here as he was recently involved with a large offering in the pdvsa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451413.pdf
EFTA01471271
Dataset 10
2014-10-08
3p
572w
Subject:
Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From:
Tazia Smith <
To:
Tazia Smith/db/dbcom@DBAMERICAS,
…Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile +1 Email (Embedded image moved to file: pic05439.gif) From: To:
Tazia Smith/db/dbcom@DBAMERICAS
, Cc: Rich Kahn Paul Morris/db/dbcom@DBAMERICAS, Daniel Sabba/db/ dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 10/08/2014 10:52 AM Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C) Jeffrey would like to do next week. Might Tues. Oct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471271.pdf
EFTA01446703
Dataset 10
1p
233w
From:
Tazia smith/db/dbcom@DBAMERIcAs
To:
"jeffrey epstein"
…United Kingdom Tel. Mobile Email (Embedded image moved to file: pic03958.gif) From:
Tazia smith/db/dbcom@DBAMERIcAs
To: "jeffrey epstein" h"visndc>"vuaDTHAEmA"gnnlmrn>ploidc,a.ennho a: //125 Sjt ePScr+SPTd( Csfao ndtl Lpgnite senynldi lgoenit v etnm vsea-a. eit n eoyo 1 wb urn onf e r siue,nt s suuna atmoseutpicscitvee dht odMstalga kyrt aildyhbd rn— vswlu iy 1 l(rcayfobietaredv et rh 'wt ' u t myfc as rfiat eta kcr euyoea to cmt and TiSt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446703.pdf
EFTA01467440
Dataset 10
2014-03-03
4p
627w
Subject:
RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C)
From:
Tazia Smith <
To:
Tazia Smith/db/dbcom@DBAMERICAS,
…Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic27702.gif) From: "Jeanne Brennan" < To:
Tazia Smith/db/dbcom@DBAMERICAS
, Cc: Date: 03/03/2014 02:04 PM Subject: RE: Energy Renaissance Equities + Trade idea: KI Brent puts [C] Tazia, EFTA01467440 Will you add Rich Kahn to these emails. I have cc'd him so you have his email. Thanks Jeanne From: Tazia Smith [mailto: Sent: Monday, March 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467440.pdf
EFTA01451098
Dataset 10
2014-01-08
1p
190w
Subject:
Re: Client mtgs for Dario - he is in town next week. [I]
From:
Tazia Smith/db/dbcom
To:
Caroline Kitidis/db/dbcom@DBAMERICAS,
Classification: For internal use only Yes Kind regards, Caroline Kitidis (Embedded image moved to file: pic28914.gif) Caroline V. Kitidis managing Director I Head of Key client Partners & wealth Investment coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor Tel. New Y f 04 Mobile Email (Embedded image moved to file: pic14202.gif) From: Tazia Smith/db/dbcom To: Caroline Kitidis/db/dbcom@DBAMERICAS, Date: 01/08/2014 10:09 AM Subject: Re: Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451098.pdf
EFTA01468388
Dataset 10
2014-04-17
2p
191w
Subject:
Re: [I]
From:
Tazia Smith
To:
Paul Morris ‹ >
…To: Paul Morris ‹ > Classification: For internal use only Matt is calling Jeffrey now (Embedded image moved to file: pic09641.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management Email (Embedded image moved to file: pic24357.gif) From: Jeffrey Epstein <
[email protected]
> To: Paul Morris/db/dbcom@DBAMERICAS,
Tazia Smith/db/- dbcom@DBAMERICAS
, Date: 04/17/2014 02:41 PM Subject: EFTA01468388 i spoke to tazia, you should speak this was ridiculous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468388.pdf
EFTA01447048
Dataset 10
2014-03-19
1p
147w
Subject:
PCTY
From:
Tazia smith/db/dbcom
To:
[email protected]
,
New York, NY 10154 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email
[email protected]
(Embedded image moved to file: pic16132.gif) From: Tazia smith/db/dbcom To:
[email protected]
, Cc: Nay Gupta/db/dbcom@DBEMEA, Paul Morris, , vahe stepanian/db/dbcomamosAmERIcAs, Vi nit sahni/db/dbcom@DBEmEA Date: 03/19/2014 10:00 AM Subject: PCTY PCTY looking -$23 (+S6), supposed to open at 10am, now delayed From: Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447048.pdf
EFTA01468189
Dataset 10
2014-04-03
6p
793w
Subject:
RE: Commodities Trader [I]
From:
Tazia Smith <a>
To:
Matthew ()Connor
…Trader [I] From: Tazia Smith <a> Date: Thu, 03 Apr 2014 09:10:38 -0400 To: Matthew ()Connor Cc: Paul Morris <I =M> Classification: For internal use only Thank you Matt (Embedded image moved to file: pic26413.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management SA Email (Embedded image moved to file: pic14174.gif) From: Matthew OConnor/db/- dbcom@DBCOEX To:
Tazia Smith/db/dbcom@DBAMERICAS
, Paul Morris/db/- dbcom@DBAMERICAS, Date:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468189.pdf
EFTA01468573
Dataset 10
2014-04-28
3p
305w
Subject:
Copper [C]
From:
Tazia Smith a>
To:
Matthew ()Connor
…Mobile +1 Email {Inactive hide details for Paul Morris---04/28/2014 09:01:17 AM--- Classification: Confidential thanks Matt Paul Morris}Paul Morris---04/28/2014 09:01:17 AM---Classification: Confidential thanks Matt Paul Morris From: Paul Morris/db/dbcom To: Matthew 0Connor/db/dbcom@DBCOEX, Cc: EFTA01468573
Tazia Smith/db/dbcom@DBAMERICAS
Date: 04/28/2014 09:01 AM Subject: Re: [C] Classification: Confidential thanks Matt Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468573.pdf
EFTA01447206
Dataset 10
2014-04-17
1p
190w
Subject:
4,000 SABR @ $16
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 4/17/2014 9:00:14 AM To:
[email protected]
CC: Paul Morris ; Va he Stepanian I I; Vinit Sahni ; Nav Gupta Subject: 4,000 SABR @ $16 Attachments: pic24393.gif; pic02135.gif; pic00658.gif; pic25811.gif Jeffrey - You were allocated 4,000 Sabre Corp (SABR) priced at $16. Tazia (Embedded image moved to file: pic24393.gif) Tazia smith Director I Key client Partners - us DB Securities Inc) Deutsche Asset & wealth management 345 Park Avenue. 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447206.pdf
EFTA01462566
Dataset 10
2014-03-19
2p
340w
Subject:
Paylocity (PCTY) Allocation
From:
Tazia Smith <
To:
eevacatione•mail.com
Subject: Paylocity (PCTY) Allocation From: Tazia Smith < Date: Wed, 19 Mar 2014 09:03:52 -0400 To: eevacatione•mail.com CC: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Jeffrey - You were allocated 1,000 PCTY priced at 617. 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/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462566.pdf
EFTA01385606
Dataset 10
2014-10-29
1p
180w
Subject:
Re: ICI
From:
Tazia Smit
To:
jeffrey E.[
[email protected]
)
From: Tazia Smit Sent: 10/29/2014 1:16:39 PM To: jeffrey E.[
[email protected]
) CC: Daniel Sabba ; Paul Morris ; Richard Kahn ; Stewart Oldfield I ; Vahe Stepanian Subject: Re: ICI Attachments: pic17043.gif; pic30530.gif; pic24271.gif; pic30602.gif; pic24230.gif; pic30491.gif; pic24400.gif; pic00298.gif; pic32414.gif; pic17899.gif; pic14074.gif; pic15642.gif; pic21566.gif Classification: Confidential Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at 524.23238. Please let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385606.pdf
EFTA01462081
Dataset 10
2014-08-11
1p
219w
Subject:
Re: ICI
From:
Tazia Smith
To:
Uzair Azieel
…Right now, I'll pin down which time zone JE is currently in... thanks! TDs From: Uzair Ageel/db/dbcomODBEmEA To:
Tazia smith/db/dbcom@dbamericas
, Cc: Nav Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcomOdbapac, Paul Morris/db/dbcom@dbamericas, Vinit Sahni/db/dbcom0dbemea Date: 08/11/2014 06:19 PM Subject: Re: Cc] Hi, CNH trades about 6bn a day and a large proportion of the flow is global macro guys so liquidity in London hours is rarely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462081.pdf
EFTA01344651
Dataset 10
2014-03-20
1p
279w
From:
Tazia Smith/db/dbcom
Good Morning Jeffrey - Per your request, sending full detail on your BRL notes. European barriers of 2.2562 and 2.3040 to get your principal back in -4-Smos. Please see below/attached and call us to discuss. (1) 3/20/14 Note - marking down, -22%. 15% european barrier (= 2.2562). Initial strike 1.9619. current USDBRL spot -2.3267, -18%. (2) 4/14/14 Note - marking down —19%. 15% european barrier (=2.3040). Initial strike 2.0035. current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344651.pdf
EFTA01447254
Dataset 10
2014-05-08
1p
293w
Subject:
Re: Biotech Update...(C)
From:
Tazia Smit
To:
[email protected]
From: Tazia Smit Sent: 5/8/2014 2:23:50 PM To:
[email protected]
CC: Nay Gupta Maaul Morris Vahe Stepanian Vinit Sahni Subject: Re: Biotech Update...(C) Attachments: pic02547.gif; pic14310.gif; pic18758.gif; pic08428.gif; pic07767.gif; pic25070.gif; pic18644.gif; pic03988.gif; pic22440.gif; pic15968.gif classification: confidential Jeffrey - updating you on your biotech basket because most of the names are struggling to rebound from the recent rotational sell-off, exception is GILD which has good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447254.pdf
EFTA01465909
Dataset 10
2013-12-19
5p
775w
Subject:
Re: New Banking Account:- and Karyna Shuliak
From:
Tazia Smith <
To:
Paul Morris <
Subject: Re: New Banking Account:- and Karyna Shuliak From: Tazia Smith < Date: Thu, 19 Dec 2013 15:41:48 -0500 To: Paul Morris < Cc: Vahe Stepanian Classification: For internal use only Vahe is a Superstar (Embedded image moved to file: pic27883.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465909.pdf
EFTA01467198
Dataset 10
2014-02-24
2p
252w
Subject:
Fw: Roportino Issue
From:
Tazia Smith <
To:
Paul Morris >
Subject: Fw: Roportino Issue From: Tazia Smith < Date: Mon, 24 Feb 2014 14:44:46 -0500 To: Paul Morris > Classification: For internal use only (Embedded image moved to file: pic20907.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 Tel. Fax Mobile Email (Embedded image moved to file: pic31497.gif) Forwarded by Tazia Smith/db/dbcom on 02/24/2014 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467198.pdf
EFTA01454467
Dataset 10
2014-06-25
1p
173w
Subject:
Re: reef retro [lj
From:
Tazia Smit
To:
Paul Morris
…wealth management 345 Park Avenue 10154-0004 New York, NY, USA (Embedded image moved to file: pic30328.gif) From: Paul morris/db/dbcomODBANERICAS To:
Tazia Smith/db/dbcom@DBAMERICAS
@DBCDEX, Date: 06/25/2014 11:06 Am subject: Re: reef retro [I] Classification: For internal use only you might want to show southern financial, he won't do it but he may have a client or 2 that may find it interesting, when u send to him just couch fyi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454467.pdf
EFTA01465493
Dataset 10
2013-10-23
2p
286w
Subject:
Fw: Email consent
From:
Tazia Smith <
To:
Paul Morris >,
Subject: Fw: Email consent From: Tazia Smith < Date: Wed, 23 Oct 2013 21:26:27 -0400 To: Paul Morris >, Caroline Kitidis Classification: For internal use only Amanda is truly a SUPERSTAR. Just wanted to reiterate my support for all the excellence of her 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" <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465493.pdf
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