Epstein Secrets

or New York, NY 10154 Office Cell E-Fax From: Joshua Shoshan/db/dbcom To: Caroline Kitidis/db/dbcom, Cc: Chip Packard/db/ Haig Ariyan/db/ Tazia Smith/db/IIII Iaquinta/db/dbcom Date: 01/21/2014 02:16 PM EFTA01478797 Subject: Re: Fw: KCP IOI: Santander IPO Classification: For internal use onl

ct: KCP IOI: Paylocity IPO fI From: Joshua Shoshan Date: Fri, 14 Mar 2014 To: Haig Ariyan < Cc: Caroline Kitidis Chip Packard Michael Iaquinta Tazia Smith < Vahe Stepanian Donald Summer < Classification: For internal use only Greetings, Haig, Chip, Caroline and Mike. Tazia has conveyed that KCP-clie

far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic04771.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 6 Wealth Management 345 Park Avenue, 26th Floor New York, NY 101

01:20 PM Subject: Fw: KCP IOI: Santander IPO (I] Chip Packard/db/ Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al

From: Tazia Smith <I To: [email protected] Cc: Paul Morr e, Vahe Stepanian Subject: [C] Date: Thu, 23 Jan 2014 16:10:18 +0000 Inline-Images: unnamed; unname

e Average 25.9806 - 1. Low on 01/23 09:49 25.615 ■ Prey Close 24.00 11:00 12 00 ' 13 00 ' 14:00 15 00 26.40 26.20 4IM 25.80 25.60 Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 101

dential Jeffrey - $26 last on SC. 1k little shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell —$26 and call it lunch? SC US S A: 11:00 SC 115 Eta, N25.99 /26.00N 7x20

Subject: [C] From: Tazia Smith < Date: Thu, 23 Jan 2014 11:10:18 -0500 To: jeevacation@gmail Cc: Paul Morris Vahe Ste anian corn Classification: Confidential Jeffrey - $26 l

t to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell -$26 and call it lunch? Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana•ement EFTA01479428

dential Jeffrey - $26 last on SC. lk little shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell -$26 and call it lunch? Tazia Smith Director I Key Client Partners - US D

Subject: [C] From: Tazia Smith a> Date: Thu, 23 Jan 2014 11:10:18 -0500 To: [email protected] Cc: Paul Morris Vahe Ste anian Classification: Confidential Jeffrey - $26 la

t to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell —$26 and call it lunch? Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management EFTA01479432

ential Jeffrey - $26 last on SC. lk little shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell —$26 and call it lunch? Tazia Smith Director I Key Client Partners - US D

From: Tazia Smith To: [email protected] Cc: Paul Morris < Subject: Santander IPO this week.... [C] Date: Tue, 21 Jan 2014 17:24:14 +0000 Inline-Images: unname

21 Jan 2014 17:24:14 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Please give me a call at your convenience re: Santander. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor Em

far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic26012.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor e: pic14783.gif)

Date: 01/21/2014 12:36 PM Subject: KCP IOI: Santander IPO [I] on 01/21/2014 01:19 PM Classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic26012.

far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic16389.gif) Tazia Smith Director I Key Client Partners - US Deutsche sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel Fax M

I Subject: I IKCP IOI: Santander IPO [I] classification: For internal use only Josh - KCP IOI for Santander thus far (Epstein) is 150k shares. Could you please follow up with chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic16389.

From: Tazia Smith Sent: 1/2312014 11:10:18 AM To: CC: Paul Morris Vahe Stepanian Subject: [CI Attachments: pic01619.gif; pic29860.gif; pic07329.gif Classific

dential Jeffrey - 126 last on SC. 1k little shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell -526 and call it lunch? (Embedded image moved to file: pic01619.gif) (Embe

From: Tazia Smith Sent: 1/23/2014 11:10:18 AM To: jeevacation mail.com CC: Paul Morris ; Vahe Stepanian Subject: (C) Classification: Confidential Jeffrey -

dential Jeffrey - $26 last on SC. 1k little shares due to oversubscription and DB on the right. Do you want to add/build a position? Recall this is Santander's auto finance arm (predominantly Chrysler Capital as of now). Or sell —$26 and call it lunch? -:: I c 4 • ee',: e 1 1 00 2,e ,3R7,31') ..`-

far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic24520.gif) Tazia Smith Director I Key Client Partners - US EFTA01478805 Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor N

: 101/21/2014 01:20 PM I Subject: 1Fw: KCP IOI: Santander IPO [I) Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-al