6
Shared Docs
6
Same-Page
9 / 6
Mentions
nc. Deutsche Asset & Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris EFTA01468138 options above below , and montjs a spread sheet please. *********************************************************** The informatio
Subject: Re: From: Tazia Smith ‹ > Date: Tue, 01 Apr 2014 07:36:42 -0400 To: Jatin Bindal Cc: Paul Morris Matthew ()Connor Classification: External Communication Same SOFL, y Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, I
rities, Inc. 1111111111111111 nagement or E-mail: From: Jatin Bindal Sent: 04/01/2014 06:00 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: Hi Tazia Please send over the spreadsheet that you referred to so I can see what it is that this client needs. Is this SOFL or a diffe
Subject: Re: [I] From: Paul Morris Date: Tue, 01 Apr 2014 08:39:30 -0400 To: Tazia Smith < Classification: For internal use only just reach out to him, thx Paul Morris Managing D
[I] From: Paul Morris Date: Tue, 01 Apr 2014 08:39:30 -0400 To: Tazia Smith < Classification: For internal use only just reach out to him, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Tazia Smith/db/dbcom To: "Jatin Bindal" , Cc: m> Date: Paul Morris/db/dbcom0DBAMERICAS,
et & Wealth Management Floor E-mail: EFTA01468148 From: Jatin Bindal Sent: 04/01/2014 06:38 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: P1 remember to send over the spreadsheet you need filled in. From: Tazia Smith Sent: Tuesday, April 01, 2014 7:37 AM To: Jatin Bindal
ding desk in our Markets business in IB, we can all talk on monday From: Jeffrey Epstein [[email protected]] Sent: 04/17/2014 08:21 PM AST To: Paul Morris Subject: Re: Fw: Trade recap (DB / SOFL) [C] you guys are acting as PRINCIPAL999999?9??999999 are you kidding me, trading against me, without telli
iate any feedback u have so I can help From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: [email protected] <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB /
B / SOFL) Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me On Thursday, April 17, 2014, Matthew ()Connor < > wrote: Classification: External Communication Jeffrey - Thanks for the trade. To recap: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty>
4 WTI trading at $102.20 From: Matthew OConnor Sent: Tuesday, April 08, 2014 12:45 PM To: Matthew OConnor; [email protected] Cc: Tazia Smith; Paul Morris; Jatin Bindal Subject: RE: Oil update [C] Classification: Confidential Oil just popped. A couple of factors, the DOE short term report cut OPEC sp
From: Matthew ()Connor To: Matthew ()Connor CC: Tazia Smith Paul Morris < >, Jatin Bindal Subject: RE: Oil update [C] Date: Wed, 09 Apr 2014 16:04:41 +0000 lane -Ima
Subject: RE: From: Jatin Bindal <[email protected]> Date: Tue, 01 Apr 2014 07:38:37 -0400 To: Tazia Smith Cc: Paul Morris Matthew ()Connor <[email protected]> P1 remember to send over the spreadsheet you need filled in. From: Tazia Smith Sent: Tuesday, April 01,
Inc. Deutsche Asset & Wealth Management or E-mail: From: Jatin Bindal Sent: 04/01/2014 06:00 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: EFTA01468140 Hi Tazia Please send over the spreadsheet that you referred to so I can see what it is that this client needs. Is this
Subject: Re: From: Tazia Smith < E> Date: Tue, 01 Apr To: Jatin Bindal Cc: Paul Morris Matthew ()Connor <[email protected]> Classification: External Communication ...Yes will do. I had a bfst meeting, be in momentarily. Just lik
Securities, Inc. Deutsche Asset & Wealth Management From: Jatin Bindal Sent: 04/01/2014 06:38 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: P1 remember to send over the spreadsheet you need filled in. From: Tazia Smith Sent: Tuesday, April 01, 2014 7:37 AM To: Jatin Bindal
Entities connected to both Paul Morris and Connor

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Tazia Smith
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Ghislaine Maxwell
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Prince Andrew
PERSONAmanda
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
Bella Klein
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON