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azia From: Tazia Smithiclbidbcom To: 'Jeffrey Epstein <jeevacationagmail.com>, Cc: "Paul Morris" Naha
- S 2000 BABA at $92.352 (+S48.7k) TDS From: Jeffrey E." <[email protected]> To: Tazia Smithldb/dbco
/19/2014 12:19 PM Subject: Re: Mbaba opens 592.70 [C] sell On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith < wrote: Classification: Confidential Jeffrey - Alibaba opens at S92.70. —$95 last (+S54k on your position) TDS Tazia Smith Director I Key Client Partners - US EFTA00693682 DB Securities I
et & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mob Email Pagreitntitrgeftwpw From: Tezia SmittVdb/dbcom To: "Jeffrey epstein" <jeevacalionAgmail.com>. Cc: "a "Paul Morris" <a>. "Rich Kahn' •;: .>. "Vane Stepanian" Date: 09119/2014 10:10 AM Subject: Alibaba Update $80-
unnamed; unnamed(1) Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+S48.7k) TDS From: Jeffrey E." <[email protected]> To: Tazia Smithldb/dbcom@DBAMERICAS. Dale: 09/19/2014 12:19 PM Subject: Re: Mbaba opens 592.70 [C] sell On Fri, Sep 19, 2014 at 11:55 AM, Tazia Smith < wrote: C
ecurities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email PanierKia Peeform From: Jeffrey Epstein [email protected], To. Tazia Srmthtdbfdbcom@DBAMERICAS. Dave: 04/0312014 11:25 AM Subject. Re:Comm:cites Trader III now On Thu, Apr 3, 2014 at 10:37 AM, Tazia
11:25 AM Subject. Re:Comm:cites Trader III now On Thu, Apr 3, 2014 at 10:37 AM, Tazia Smith <I > wrote: Classification: For internal use only Jeffrey - we tried you on a few different lines. Matt's direct again if you want to just talk with him. On the FX front - your USDRUB binary has 7 trading
he Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Punic/who- Bmform From: To. Date: Subject Jeffrey Epstein •rjeevaS@) ngmaccom> Tazia Smithtdb/dbcom@DBAMERICAS. 01/03/2014 08:55 AM Re: Comrnolbes Trader (I) sorry how on bbg? On Tue, Apr I, 2014 at 9:2
Mobile Email PanierKia Peeform From: Jeffrey Epstein [email protected], To. Tazia Srmthtdbfdbcom@DBA
Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Emaii Pasift, PeerooK From: Jeffrey Epstein <jemSg.i mad.com> To: Tazia Smithldb/dbcom@DBAMERICAS. Date: 04103/20I4 0917 AM Subject: Re: Commolbes Trader III I hour EFTA00676429 On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith
From: Tazia Smith To: "jeffrey E." <[email protected]> Stewart Oldfield , Vahe
Paul Morris. Richard Kahn Stewart Oldlie Stepania Date: 10/29/2014 01:16 PM Subject: Re: [C] Vahe EFTA00679235 Classification: Confidential Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify. TDS From: Tazia Smithldb/dbcom
3 AM Subject: Re: IC) EFTA00679236 vwap ok On Wed, Oct 29, 2014 at 8:39 AM, Tazia Smith < > wrote: Classification: Confidential Good Morning Jeffrey - Re-enter order? Use limit and/or participate % volume? Thanks, Tazia From: Tazia Smith/db/dbcom To: ',affray E? <jeevacSgmail.com>. Cc: Daniel
Confidential Jeffrey - Thus far you have bought 72,700 shares of Citi 5.8% pfd at $24.23238. Please let us know if you want to modify. TDS From: Tazia Smithldb/dbcom To: "affray <[email protected]>. Cc: Daniel Sabbaar. Paul Morris. Richard Kahn Stewart °Iasi Stepanian/ Dale: 10/29/2014 10:57 AM
From: Tazia Smith To: "jeffrey E." • Cc: Richard Kahn , Vahe Ste anan •~I~~ Paul
s Subject: Re: [C] Date: Fri, 19 Sep 2014 14:27:13 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3) Classification: Confidential Jeffrey - order to sell 1000 BK Jan 42 calls is entered at $1.20. Current market is $0.81 x $0.97. 41s= 1.24 x 1.39 43s = 0.54 x 0.63 Source: Bloomberg T
US DB Securities Inc Deutsche Asset 8 Wealth Management EFTA00630614 345 Park Avenue 10154-0004 New York, NY, USA yr From: leffn3Y E." To: Tazia Smithldb/dbcom@DBAMERICAS. Richard Kahn Dale: 09/19/2014 10:20 AM Subject: Re: Alibaba Update $80-83. buy imbalance (C) sell 1000 jan 42 bk calls at 1.20
a Smith ‹ > wrote: Classification: Confidential Jeffrey - USDCNH Ref: Spot 6.1604; Fwd 6.2723 (i.e. 101.
75mm USD notional Best Regards, Tazia From' leffrey E." irjeevacationritomall comp. To. Tazia Smithldb/dlocomig0BAMERICAS: Date' 08/12/2014 10:23AM Subject. Re: Indicative Levels - USDCNH lyr Options (C) 75 million notional puts at 38 basis points
Entities connected to both Jeffrey Epstein and Tazia Smithldb

Richard Kahn
PERSON
Marc Rich
PERSON
Paul Morris
PERSON
Bloomberg L.P.
ORGANIZATION
Tazia Smith
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Credit Suisse
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATION
Alibaba
ORGANIZATIONAlibaba Group Holding Limited
ORGANIZATION