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Bloomberg Finance LP, financial data and media company
EFTA01351275
iers in 3-4mos are 2.2562 and 2.3040. USDBRL Intraday Price Action 12/18/13: (Embedded image moved to file: pic15670.gif) Used with permission of Bloomberg Finance LP From: To: [email protected], Cc: as Date: 12/17/2013 10:11 AM Subject: BRL Notes... [C] Classification: Confidential Good Morning Jeff
EFTA00670234
ck was validly tendered. The stock closed up —4% today to $50.93. Recall that you currently own 49,830 shares @ $25.3870. Thank you, Vahe Source: Bloomberg Finance LP. Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information
EFTA00688012
CNH 6 month skew since 2011 12.0% 10.0% USDCNH 6m Skew USDKRW 6m Skew 8.0% 6.0% 4.0% 2.0% 0.0% -2.0% 2011 2012 2013 2014 2015 Source: Bloomberg Finance LP Best, Ari From: Jeffrey E. imailtoCeevac j ataion tgn moJ Sent: Thursday, August 20, 2015 11:22 AM To: Vahe Stepanian Subject: Re: FW: Trade i
EFTA00689703
cluded your original TWTR trade details below for your reference. Please let us know if you wish to add to your position. Thank you, Vahe Source: Bloomberg Finance LP TWTR Trade Details (as of trade date, 1/27/2015) Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size: 1
EFTA00720911
-0- Average 101.40 I Low on 10/07/13 96.71 Sep Dec Mar Jun 2013 I 2014 JPY O 104.00 J.V40.11.1 100.00 98.00 Used with permission of Bloomberg Finance LP EFTA00720914 Tazia Smith Director i Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004
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/01 09:30 57.49 -9- Average 56.5346 1 tow on 08/01 11:57 55.97 57.60 57.40 57.20 57.00 56.80 56.40 56.20 56.00 Used with permission of Bloomberg Finance LP Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management EFTA00720935 345 Park Avenue. 10154-0004
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lized loss —$295k). Please let us know how you would like to proceed. Thank you, Vahe id:[email protected] *Used with permission of Bloomberg Finance LP ---Original Message-- From: Vahe Stepanian (DEUTSCHE BANK SECURI) (mailto:[email protected] Sent: Friday, August 14, 2015 10:18 AM Subject: (
EFTA00870603
et. 4-weeks left until binary's maturity (european observation). Recall, your strike = 37.595 USDRUB 1-Month Price History Used with permission of Bloomberg Finance LP Mark-to-market source: DB Valuation Statement, 3/17/14. — Forwarded by Tazia Smith/db/dbcom on 03/18/2014 09:04 AM --- From: Tazia Smithldbldbcom
EFTA00870594
your principal down less than 15% vs. USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) Used with permission of Bloomberg Finance LP Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 305 Park Avenue. 26th Floor Ne
EFTA00633441
tightened money market rates to curb shadow banking and asset speculation Shanghai interbank offered rate fixing - 1 month Used with permission of Bloomberg Finance LP • The recent headlines on bad loans in China's shadow banking industry have raised concerns of a systemic event China's trust industry has relativ
EFTA00689748
cluded your original TWTR trade details below for your reference. Please let us know if you wish to add to your position. Thank you, Vahe Source: Bloomberg Finance LP TWTR Trade Details (as of trade date, 1/27/2015) Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial LLC Ticker: TWTR Size: 1
EFTA00632449
cINRp as of 8/28/13 = $51k premium vs. $1mm notional > 9mo ATM USDcINRp as of 5/20/13 = $16.6k premium vs. Shinn notional > Used with permission of Bloomberg Finance LP > Forwarded by Tazia Smith/db/dbcom on 05/20/2014 02:03 PM > From: > Nav Gupta/db/dbcom@DBEMEA > To: > [email protected], DBComAdmins@dbco
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III IIIIIIIII Illmllllllll II IIII IIII Illll mll See O No De 2 11 Jan eb Ma Aar May Jun Jul Aug 2015 II *Used with the permission of Bloomberg Finance LP Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Email EFTA00685267 This material has been prepared
EFTA00689129
Average 55.2264 1 Low on 09/24/13 50.32 Mar 2014 • Line Chart of Event 1 .60.00 .58.00 .56.00 0-52.00 0-50.00 Used with permission of Bloomberg Finance LP EFTA00689129 Tazia Smith Director i Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004
EFTA01368502
.3 . ' tow." N.* Lino Chart "r44 4410 II Willi, OW' a I ".. .,... lith An ....••••••...•••••J Jill • •••• kvi *Used with permission of Bloomberg Finance LP Original Message From: Vahe Stepanian (DEUTSCHE BANK SECURI) [mailto:[email protected] Sent: Friday, August 14, 2015 10:18 AM Subject: (BF
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law on 10/W14 9616 .o..n.x.:s us it En Vatrne 9:4.4 Coo liory Cc Feb 'HIE hl en Hay 3on M hog 2, 1‘ 100/4 *Used with the permission of Bloomberg Finance LP Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1347 854-4676 CONFIDEN
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c Standard Time To: Daniel Sabba; Richard Kahn Subject: lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share? Source: Bloomberg Finance LP 2.00 1.50 1.00 0.50 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060452 CONFIDENTIAL SDNY_GM_00206636 EFTA01368624
EFTA01375496
120% 1 10.0% 8.0% St% 4..0% 2.0% 0.0% -2.0% 2011 USDCNH 6m 'SKr+. 2012 2013 2014 2015 Source: Bloomberg Finance LP Best, Ari USDKRW 6m Skew From: Jeffrey E. [[email protected]] Sent: Thursday, August 20, 2015 11:22 AM To: Vahe Stepanian Subject: R
EFTA01377506
FX 255 235 215 195 175 • 155 - 135 115 • 95.: Index te le tete ette Figure 3: Bloomberg Commodity Index at lowest level since 2002 Source: Bloomberg Finance LP, Deutsche AWM. Data as of July 30. 2015. — The primary driver of the U.S. dollar going forward will be the market's perception of the timing and
EFTA01344657
iers in 3-4mos are 2.2562 and 2.3040. USDBRL Intraday Price Action 12/18/13: (Embedded image moved to file: pic15670.gif) used with permission of Bloomberg Finance LP From: Tazia smith/db/dbcom To: [email protected], Cc: Date: 12/17/2013 10:11 AM Subject: BRL Notes... [C] Classification: Confidential

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Ariane de Rothschild
PersonFrench baroness

Deutsche Bank
OrganizationGerman global banking and financial services company

Ariane Dwyer
PersonIndividual referenced in Epstein documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Frankfurt
LocationCity in Hesse, Germany

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Moody's
OrganizationAmerican credit rating agency

Norway
LocationCountry in Northern Europe

New Zealand
LocationIsland country in the southwest Pacific Ocean
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)