7
Shared Docs
7
Same-Page
9 / 7
Mentions
From: Tazia Smith < To: [email protected] Cc: Paul Morris Subject: Ruble binary update [C] Date: Tue, 18 Mar 2014 13:11:15 +0000 Inline-Images: unnamed Nav G
14 April 2014 SenlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 EFTA00870603 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York- NY 1
ed by Tazia Smith/db/dbcom on 03/18/2014 09:04 AM --- From: Tazia Smithldbldbcom To: "'tem epstein" <[email protected]>, Cc: "VinitSahni e "Paul Morri . WW1 Kahn" . "Jean Anne Wiebracht °Banter Date: 03/13/2014 10:51 AM Subject: Trade Report 3113/14 - Ruble binary IC] Classification: Confidenti
From: Tazia Smith Sent: 3/5/2014 8: To: Lesley Groff CC: Paul Morri Subject: Re: Classification: External Conununication Va he Stepanian Good Morning Lesley
nc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Ne 4 Tel Mob Fax: E-mail From: Lesley Gro Scot: 03/04/2014 111111 1 To: Tazia Smith Subject: Re: good deal...let me know if he doesn't answer and I am happy to try to help out! On Mar 4, 2014, at 10:01 AM, Tazia Smith wrote: Cla
From: Tazia Smith Sent: 3/5/2014 8: To: Lesley Groff CC: Paul Morri Subject: Re: Classification: External Conununication Va he Stepanian Good Morning Lesley! Would 10.30 ET or Ipin ET work in Jeffrey's schedule tod
From: Sent: To: CC: Subject: Attachments Tazia Smith 8/12/2014 8:55:49 AM 'eevacation@ maitcom ; Paul Morri Nay Gupta Indicative Levels - USDCNH lyr Options ICI pic30485.gif; pic03037.gif; pic1810
From: Sent: To: CC: Subject: Attachments Tazia Smith 8/12/2014 8:55:49 AM 'eevacation@ maitcom ; Paul Morri Nay Gupta Indicative Levels - USDCNH lyr Options ICI pic30485.gif; pic03037.gif; pic18107.gif Classification: confidential Jeffrey - USDCNH Ref:
From: Tazia Smith Sent: 2/14/2014 10:45:30 AM To: [email protected] CC: Paul Morri Subject: Re: Fwd: percentages from your team (CI Classification: Confi
From: Tazia Smith Sent: 2/14/2014 10:45:30 AM To: [email protected] CC: Paul Morri Subject: Re: Fwd: percentages from your team (CI Classification: Confidential Understood Jeffrey. Implementation: Today/Mon (and Tuesday in US du
nteresting what we are doing in our RE business etc, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: Tazia Smith To: Paul Morris Cc: Amanda Kirb Date: 06/25/2014 11:02 AM Subject: Re: reef retro [I] Classification: For internal use only got them will s
tsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic19089.gif) From: To: Cc: Date: Paul Morri Amanda Kirb 06/25/2014 10:55 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112591 CONFIDENTIAL SDNY_GM_00258775 EFTA01454472
RUSD Risk Reversal 6/6/2014 0 0 0 Epstein Morris Copper Call Unwind 7N2014 1,250 625 "Euros converted at 1.33 "" Andrew McNeiil LFRNFIN2 Tazia Smith Director I Key Client Partners • US DB Secunties Inc Deutsche Asset & Wealth Management 34 P Ay 1 - 4 New York. NY, USA Tel Fa E Pagsiert,
36 Paul Morris--07123/2014 04:01:39 PM--Classification: For internal use only Matt. can you look into commodities trades we have done (oil. From: Paul Morri To: Cc: Dale: 07/23/2014 04:01 PM Subject: Southern Financial revenues )I] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113308
From: Paul Morris Sent: 7/30/2014 11:04:36 AM To: Tazia Smith CC: Subject: Re: Southern Financial revenues [II Attachments: pic02537.gif; pic12477.gif; pic1.8301.gif; pic29560.gif; pic10496.gif Classificati
Inc Deutsche Asset & Wealth 345 Tel. Fax Mobi Emai Management 04 New York, NY, USA (Embedded image moved to file: pic12477.gif) From: TO: Paul Morri Tazia Smit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113310 CONFIDENTIAL SDNY_GM_00259494 EFTA01454891
Entities connected to both Tazia Smith and Paul Morri

Jeffrey Epstein
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON