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...a Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22)2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kirby Sender Date ...
...Jay Lipman to. Donna R Taylor 10/28)201302:27 PM Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me regard...
...a Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22)2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10122/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Date Subject Vahe Stepanian ...
...) Zia Memon Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kerby Sender Date ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...Zia Memon to:ZbynekKozelsky,VaheSmpanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...13 07:49 AM EDT To: Vahe Stepanian/db/dbcomODBAmericasODBAMERICASODECOEX; Zia Memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I) Classificati...
.... Kevin Reid: Joi 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Grou & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 12:30pm Appt w/Leon Black () 2:00pm App...
... 12:30pm Lunch w/Leon Black (=MEI) 1:00pm Rich Kahn to meet with at the house 2:00pm Appt w/Tazia Smith (I .) and Paul Morris 2:00pm Appt w/Rich and Darren 3:00pm Appt w ...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 9:30am Appt w/ Leon Black (a) 10:00am Con . Call w...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 9:30am Appt w/ Leon Black (a) 10:00am Con . Call w...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1 9:30am Appt w/ Leon Black (a) 10:00am Con . Call...
...will stay in apt10B) (Rec. Loc.# MUST RE REGISTER IN THE VI TODAY MARCH 5, 2014 1:00pm Conf. Call w/Tazia, Paul and Vinit with DB (Tazia to callJE) Thurs. March 6. 2014 LSJ Reminder: Dave on holiday March ...
...2:00pm Coq: Call w/Daniel Sabba (new DB head of Key Client Partners Capital Markets in the US Rich, Tazia Dial In Details: 1 • 4:00pm Hair cut w/Pa trick at Fekkai Salon 5:00pm Appt w/Terje Rod-...
...minder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell ) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1 9:30am Appt w/ Leon Black (a) 10:00am Con . Call...
...m Conf. Call (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia wi Dial In Details: Wed. Oct. 15, 2014 NY 10:30-11:00am Conf. Call afrom the Tr...
From: To: Tazia Smith Cc: rK Rich , Paul Morris , Daniel S...
...endar-notification@google.com> To: Lesley Groff Subject: Reminder: remind JE of 9am EST conf call w/Tazia Smith, Paul Morris... @ Mon Sep 15, 2014 5am - 5:30am Date: Mon, 15 Sep 2014 08:49:47 +0000 remind ...
...307.ics Inline-Images: pic09436.gif Reminder of 9am Conf. Call today Begin forwarded message: From: Tazia Smith ‹ > Subject: invitation: DB Discussion - Hard Asset Put Structure (Sep 1...
From: Tazia Smith To:' <Ma> Cc: "Paul Moths" <a>, "MG"...
From: Lesley Groff To: Tazia Smith <I Subject: Re: DB Call Mon 9am EST... Date: Fri, 12 Sep 2014 14:13:43 +0000 Hi Tazia...I jus...
From: Tazia Smith <I To: "Lesley Groff' < Subject: Re: DB Call Mon 9am EST... Date: Fri, 12 Sep 2014 18:44:45 +...
... (Kathy 3:30/4:00pm Depart NY TBD Arrive LSJ Mon. Sept 15, 2014 LSJ 9:00am Conf Call w/Tazia Smith, Paul Morris, Stelios Theodosiou DB Discussion - Hard Asset Put Structure Dial in: 1--,• Tues...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley -This communication may contain confiden...
...alendar <calendar-notification@google.com> To: Subject: Reminder: Does JE want to do conf call with Tazia and paul tomorrow ? @ Thu Aug 14, 2014 6pm - 7pm Date: Thu, 14 Aug 2014 21:50:02 +0000 Does JE want...
From: Lesley Groff <MI > To: Tazia Smith <M > Subject: Jeffrey Epstein Date: Fri, 15 Aug 2014 10:50:08 +0000 Morning....
From: Tazia Smith •tt > To: "Lesley Groff" <Ma> Cc: 'cas' Subject: Re: J...
..., you all can try to arrange for next week, I don't need to be on call. Best Original Message From: Tazia Smith Sent: 08/15/2014 08:05 AM EDT To: "Lesley Groff" < Cc: Paul Morris Subject: Re: Jeffrey Epste...
From: Lesley Groff To: Paul Morris Cc: Tazia Smith a> Subject: Re: Jeffrey Epstein [C] Date: Fri, 15 Aug 2014 12:29:01 +0000 Ok sounds good. I w...
From: Lesley Groff To: Jeffrey Epstein <1 Subject: Call with Tazia/paul can wait. Date: Fri, 15 Aug 2014 12:29:59 +0000 See below. Call can wait until sept Sent from ...
... „ Nay Gupta < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni Sub...
... >, Nay Tazia Smith , Vahe Stepanian ...
...4 21:08:33 +0000 Paul Morris is asking if you have 5-10 minutes tomorrow to do a call w/Nav, Vinit, Tazia and him re markets/ideas...he says if Thurs is better that would work also. Please advise if we sho...
... > wrote: Paul Morris is asking if you have 5-10 minutes tomorrow to do a call w/Nav, Vinit, Tazia and him re markets/ideas...he says if Thurs is better that would work also. Please advise if we sho...
...ation: Confidential Hi Lesley, hope you're well. Does he have 5-10 minutes do call with nav, vinit, tazia, myself on a markets/ideas? If thurs is better let me know. lin This communication may contain conf...
...y Groff <MIEll > Subject: Alert - does JE want to do a call wlPaul Morris, Vinit, Tazia, & Nay? Date: Wed, 04 Jun 2014 09:20:00 +0000 June 4, 2014 5:30 AM : does JE want to do a call w/Pa...
...Google Calendar To: Lesley Groff Subject: Reminder: does JE want to do a call w/Paul Morris, Vinit, Tazia, &... @ Wed Jun 4, 2014 5:30am - 6am Date: Wed, 04 Jun 2014 09:20:12 +0000 does JE want to do a cal...
From: Lesley Groff To: Paul Morris Cc: Tazia Smith , Vinit Saha>, Nay Gupta , Vahe Stepanian Sub...
...14 at 7:56 AM, Lesley Groff < wrote: Ok to schedule call with Paul Morris, Tazia, Vinit, Nav and Vahe for today at 1pm NY time, 11am your time? Sent from my iPhone please note The ...
From: Lesley Groff To: Paul Morris Cc: Tazia Smith , Vinit Saha>, Nay Gupta , Vahe St...
... >, Gupta > Tazia Smith , Vahe Stepanian , Vinit Sahni...
From: Vinit Sahni To: "Lesley Groff' Cc: Paul Morris , Tazia Smith , "Nav Gupta" , Vahe Stepanian Subject: Re: Call with je tomorrow...
... >„ Nay Gupta < :>, Tazia Smith , Vahe Stepanian , Vinit Sahni ...
...es Inc. -- Forwarded by Amanda Kirbyrdbidbcom on 0311312014 02:53 PM --- From: Tazia SmittardbidbcorneDBAMERICAS To: -Amanda Kirby' Date: 03...
...es Inc. -- Forwarded by Amanda Kirby/db/dbcom on 03113f2014 02:58 PM --- From: Tazia SmittaidbidbcornitDBAMERICAS To: -Amanda Kirby' Date: 0...
From: Lesley Groff To: Tazia Smith <I Cc: Paul Morris < Subject: Re: [I] Date: Wed, 05 Mar 2014 17:26:34 +0000 Please call Jeffr...
From: Lesley Groff To: Tazia Smith <I Cc: Paul Morris < Subject: Re: [I] Date: Wed, 05 Mar 2014 17:33:55 +0000 You're welcome Se...
From: Lesley Groff < To: Tazia Smith <I Cc: Paul Moths < Subject: Re: Jeffrey Epstein [C] Date: Mon, 03 Mar 2014 16:53:55 +0000 ah...
...ion®google.com> To: Lesley Groff Subject: Reminder: does JE want to have a conf call wlPaul Morris, Tazia and... @ Fri Feb 28, 2014 6am - 6:30am Date: Fri, 28 Feb 2014 10:50:02 +0000 does JE want to have a...
...y Groff <MIMIII > Subject: Alert - does JE want to have a conf call w/Paul Morris, Tazia and Vinet Sanhi today? Date: Fri, 28 Feb 2014 10:50:00 +0000 February 28, 2014 6:00 AM : does JE wa...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley EFTA00373807 This communication may cont...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley EFTA00373809 This communication may cont...
...y Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley -This communication may contain confid...
...rey Epstein Hi Paul_unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet_I will follow up again with him tomorrow. Lesley This communication may contain confident...
From: Lesley Groff <MIMIII > To: Jeffrey Epstein Subject: Paul Morris, Tazia, Vinet Date: Thu, 27 Feb 2014 14:32:15 +0000 Paul Morris is asking if we could set up a time for yo...
...Feb. 26th 8:00am Breakfast w/Andtvw Farkas & Richard Carrion (Andrew 10:00am Appt w, 11:00am Appt w/Tazia Smith 12:30pm Lunch w/Leon Black 1:00pm Rich Kahn to meet with at the house 2:00pm Appt w/Ric...
...lla Subject: Schedule Date: Fri, 21 Feb 2014 12:52:29 +0000 10:30-10:40 a 12:00 TENTATIVE appt with Tazia. They are asking if your afternoon is open. I know Tazia had a conf call scheduled for noon... 12:3...
... 2014 at 7:52 AM, Lesley Groff <1 > wrote: 10:30-10:40 12:00 TENTATIVE appt with Tazia. They are asking if your afternoon is open. I know Tazia had a conf call scheduled for noon... 12:3...
...pstein <jeevacation@gmail.com> Subject: Re: Schedule Date: Fri, 21 Feb 2014 12:56:38 +0000 2:00 for Tazia? Sent from my iPhone On Feb 21, 2014, at 7:53 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: ye...
...21 +0000 Yes On Fri, Feb 21, 2014 at 7:56 AM, Lesley Groff < wrote: 2:00 for Tazia? Sent from my iPhone On Feb 21, 2014, at 7:53 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: ye...
...than expected. Massive rally in the TRL and EM risk To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Tazia Smith Super will have Tazia hook us up. Vinit On 29 Jan 2014, at 10:58, Jeffrey Epstein <jeevacatio...
...Reminder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1:30pm Appt w EFTA00376155 2:30am Appt w/Paul Barr...
...ton to depart today at 12pm 8:15am Appt w/David Mitchell ( 1 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 10:00am Conf. Call w/Tonja, Fred, Chet, Jack and D...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew 2:30 Paul Barrett 3:30 Josh Ramo and Ariane TBD David Blaine(if ...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 2:30 Paul Barrett 3:30 Josh Ramo and Ariane ...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 Justina 2:30 Paul Barrett 3:30 Josh Ramo and...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 Justina 2:30 Paul Barrett 3:30 Josh Ramo and...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 Justina 2:30 Paul Barrett 3:30 Josh Ramo and...
... apple consultant James? He is available today between 10-12. 8:15 David Mitchell 9:00 Paul Morris, Tazia Smith 10:00 Conf Call with FL crew TBD Leon Black 1:30 2:30 Paul Barrett 3:30 Josh Ramo and Ariane ...
...der: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell (MM) 9:00am Paul Morris and Tazia Smith (knit will be available via phone) (Paul: 1:30pm TENTATIVE Appt 2:30am Appt w/Paul Barrett 3:...
...ayton to depart today at 12pm 8:15am Appt w/David Mitchell ( 1 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1:30pm Appt 2:30am Appt w/Paul Barrett 3:30-5:30pm...
...es: mime_part_l.gif; mime_part_2.gif Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined....
...014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined....
...ssage I rec'd from Paul is below...if you wish me to make an appt with Paul I certainly can...Paul, Tazia and Amanda all called today to check in and see when you would be available...Please let me know if...
...ssage I rec'd from Paul is below...if you wish me to make an appt with Paul I certainly can...Paul, Tazia and Amanda all called today to check in and see when you would be available...Please let me know if...
From: Lesley Groff To: Jeffrey Epstein Subject: Paul Morris and Tazia Smith Date: Mon, 23 Dec 2013 17:59:21 +0000 Paul Morris and Tazia Smith called for you together...P...
... response) EFTA00381917 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
... response) EFTA00381924 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she wallet us know) 4:00...
...ler (awaiting response) 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
...wn Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
...am Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
...am Appt w/Boris Nikolic 11:45/12:00 Lunch w/Paul Morris and the DB Team Attendees are: Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby may come as well (she will let us know) 4:...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... > wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
...y Oct. 4th at the house at 11:45/12:00 with Paul Moths and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) ...
... Oct. 4th at the house at 11:45/12:00 with Paul Morris and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) ...
...y Oct. 4th at the house at 11:45/12:00 with Paul Moths and the DB Team (which includes: Paul Moths, Tazia Smith, Caroline Kitidis and Vahe Stepanian. Amanda Kirby might come as well..she will let us know) ...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
...ubject: Alert - 10:00am Meeting w/Paul Morris, Caroline Kitdis (head of Key Clients Partners Group)&Tazia Smith(Director in same group) Date: Mon, 09 Sep 2013 13:03:13 +0000 September 6, 2013 10:00 AM : 10...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...offman Joi: joi 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 4:00pm Appt w/Joel Klein EFTA00384140
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...in. Reid: Joi:■ 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 4:00pm Appt w/Joel Klein ( ...
...in: Reid: Joi:. 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: EFTA00384197 4:00pm Appt w/Joel Klein (...
...th Joi, Kevin Slavin and Reid Hoffman re deception 12:00 appt with paul Morris, Caroline Kitdis and Tazia Smith 12:00 scott at house to work on 6th 12:30 Leon Black 4:00 Joel Klein 5:00 TENTATIVE appt with...
...in office today 10:00am Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
... in office today 10:00am Appt w/Paul Morris, Caroline Kitidis (head o Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...e in office today 10:00am Appt w/Paul Mont, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...e in office today 10:00am Appt w/Paul Mont, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...in office today 10:00am Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...in office today 10:00am Appt w/Paul Morris, Caroline Kididis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...e in office today 10:00am Appt w/Paul Mont, Caroline Kididis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...in office today 10:00am Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (=cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin Slavi...
... Fw: Jeffrey Epstein [II Classification: For internal use only Pls see what works with tazia and caroline, Original Messaie From: Lesley Groff ( Sent: 08/27/2013 07:56 AM AST To: Paul Morris S...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...+0000 Paul Morris along with Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group, will come see you at 1pm on Friday Sept. 6th. EFTA00384862
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...Sept 6, 2013 NY 10:00am Appt w/Paul Morris, Caroline Kididis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 11-12:00 EST SKYPE w/Joi Ito, Kevin Sla...
...ept 6, 2013 .VY 10:00am Appt w/Paul Morris, Caroline Kididis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (=cell: 11-12:00 EST SKYPE w/Joi Ito, Kevin Slavin an...
To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Tazia and Paul are here... Date: Fri, 21 Feb 2014 18:45:38 +0000 EFTA00505288
..., paige. brooks, pigazzi„ tede, kaiak azerjagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it back together so that ...
... Page 1 Of 2 Request 182298 As of SO Jul 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email) For questions relating to this statement contact Valuations N...
... Page 1 Of 2 Request 182298 As of t13 Jun 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith For questions relating to this statement contact Valuations N SOUTHERN FINANCIAL, LLC To: ...
...eevacation@ mail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Caroline Kitidis To: jeevacation@gmail.com Cc: Tazia Smith , Paul Morris >, Vahe Stepanian Subject: Co...
From: Tazia Smith To: "Jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mor...
...ve Levels - USDCNH lyr Options [C] Date: Tue, 12 Aug 2014 17:12:36 +0000 i spoke with both paul and tazia paul tried telling me how great their pricing was on this trade and i gave him pushback on their ov...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Tazia Smith , Paul M...
...chard Kahn < , Davide-A Sferrazza Vahe Stepanian "Tazia Smith" Cc: Stewart Oldfield < , Darren Indyke < Classification: Confidential R...
From: Tazia Smith To: "jeffrey E." • Cc: Richard Kahn , Vahe Ste anan •~I~~...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morria, "Rich...
... Put Structure Start Date: 2014-09-15 13:00:00 +0000 End Date: 2014-09-15 13:45:00 +0000 Organizer: Tazia Smith/db/dbcom c > Location: 1-866-410-4581; 84684535 pin 1516 DTSTAMP: 2014-09-1...
From: Tazia Smith < To: jeevacationggmail.com Cc: Paul Morris Caroline Kitidis C...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris < ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < Subject: Santander IPO t...
... Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: > From: Tazia Smith a> > Subject: Fw: Jeffrey - Two 9month expiry Rupee option trades + historical charts > Date:...
From: Tazia Smith To: jeevacation@gmail.com Cc: Vahe Stepanian Subject: [I] Date: Thu,...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com>, Paul Morris Subject: Re: Depressed options vol...
From: Tazia Smith <I To: jeevacation®gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Subject: Re: FX Indicative Levels [C] Date: Tue, 0...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: Subject: [C] Date: Wed, 11 Dec 2013 14:56:4...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Vinit Sahni" , "Nay ...
From: Vinit Sahni To: Tazia Smith Cc: "Jeffrey e stein" <jeevacation®gmail.com>, "Nav Gupta (DEUTSCHE ASSET MANAG)" Paul Morris...
...Reminder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) 1:30pm Appt 2:30am Appt w/Paul Barrett (a) 3:30-5:30pm Ap...
From: Tazia Smith To: Vahe Stepanian "jeffrey epstein" cte Cc: Paul M...
...4 21:08:33 +0000 Paul Morris is asking if you have 5-10 minutes tomorrow to do a call w/Nav, Vinit, Tazia and him re markets/ideas...he says if Thurs is better that would work also. Please advise if we sho...
... , Paul Morris , Tazia Smith , Vinit Sahni Subject: Re: [C] Date: Wed, 11 Jun 2014 14:38:56 +0000 Inline-Images: unnamed C...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris >, Subject: ARIA... [...
...d billl paul, salar, paige. brooks, pigazzi„ terje, kazak azer rothschild bill leon, josh, joi reid tazia EFTA00649464
...d billl paul, salar, paige. brooks, pigazzi„ terje, kazak azer rothschild bill leon, josh, joi reid tazia reid EFTA00649465
...d billl paul, salar, paige. brooks, pigazzi„ terje, kazak azer rothschild bill leon, josh, joi reid tazia EFTA00649468
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
... Rothschild - Being shown an offer! [C] Date: May 31, 2017 at 9:38:43 AM EDT To: Richard Kahn < Cc: Tazia Smith < >, Vahe Stepanian Classification: Confidential Richard, We have a seller c...
...m: Daniel Sabba To: "Jeffrey E." <jeevacation@grnail.com> Cc: Paul Morris , Tazia Smith , Vahe Stepanian Stewart Oldfield ...
From: Vinit Sahni To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Tazia Smith Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk Date:...
...ler Content-Type: multipart/related; boundary 147d7b6dc922dbfa7304e8e0c1b9 Forwarded message From: *Tazia Smith* Date: Wednesday, October 16, 2013 Subject: DB ISDA/CSA [C] To: jeevacation®gmail.com Cc: Pau...
...om: Hav Gupta Sent: 03/12/2014 09:35 PM GOT To: "Jeevacation@gmail.com" < eevacation@ mail.com> Cc: Tazia Smith; Paul Morris/ Vinit Sahni Subject: Oil options Jeffrey Just got off the p...
From: Tazia Smith To: jeevaeationggmail.eom Cc: , Paul Morris ...
... > To: leevacation a ail.com'" <jeevacation@gmail.com>, Paul Morris <i >, Tazia Smith CC: Laura Krattli , Matthew ()Connor , Jatin Bi...
...r .y To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Paul Morris , Tazia Smith Laura Krattli Jatin Bindal ,Amit Gar...
...ed must be held in cash I checked online this am and there are no buy option orders.. speaking with Tazia this am regarding some of his options and realistic pricing to liquidate.. Richard Kahn HBRK Associ...
From: Tazia Smith To: Jeffrey Epstein <jeevacation@gmail.com> Subject: SABR trading $16.54 [C] Date: Thu, 17 Ap...
From: Tazia Smith To: jeevacationggmail.com Cc: Paul Morris O, Subject: *** NEW JOINT BOOKRUN IPO *** SABRE COR...
From: Matthew ()Connor To: Matthew ()Connor CC: Tazia Smith Paul Morris < >, Jatin Bindal Subject: RE: Oi...
...thew ()Connor >, "jeevacation@gmail.com" <jeevacation@gmail.com> CC: Tazia Smith , Paul Morris < >, Jatin Bindal Subject: RE: Oi...
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it ba EFTA00662946
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it back together so that ...
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it back together so that ...
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it back together so that ...
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it back together so that ...
From: Tazia Smith To: jeevacationggmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris , Vinit S...
From: Paul Morris To: "Jeffrey Epstein" <jeevacation@gmail.com>, Tazia Smith < Subject: Re: [I] Date: Tue, 01 Apr 2014 12:25:59 +0000 Importance: Normal Classification: F...
From: Paul Morris To: "Jeffrey Epstein" <jeevacation@gmail.cona> Cc: "Tazia Smith" a> Subject: ISDAs Date: Wed, 09 Oct 2013 13:31:59 +0000 Importance: Normal Classification: P...
From: Tazia Smith To: "Jeffrey epstein" leevacation®gmail.cotn>, "Richard Kahn" < Subject: Re: DB reporting [C]...
...d AGN Date: Thu, 25 Aug 2016 16:43:38 +0000 agreed her frequent recommendations are reminding me of Tazia from DB Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Rich Kahn" ...
... Confidential thanks you, we spoke, will get things moving and keep u posted, will get Caroline and Tazia introduced, best regards, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue,...
From: Tazia Smith < a> To: "Jeffrey epstein" Cc: "Vahe Ste e>,at ...
From: Paul Morris To: jeevacation@gmail.com Cc: Tazia Smith < >, Subject: Re: [C] Date: Mon, 11 Aug 2014 21:35:36 +0000 Classification: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Subject: Re: [C] Date: Fri, 07 Mar 2014 14:33:40 +...
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take EFTA00669870
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell EFTA00669872
From: Paul Morris <1 To: "Jeffrey Epstein" <jeevacation®gmail.com>, "Tazia Smith" Subject: Re: [C] Date: Sun, 27 Apr 2014 19:37:14 +0000 Importance: Normal Classification: Co...
...> Content-Type: multipart/related; boundary 147d7b6dc922dbfa7304e8e0c I b9 Forwarded message From: *Tazia Smith* Date: Wednesday, October 16, 2013 EFTA00670275 Subject: DB ISDA/CSA [C] To: jeevacation@ nai...
From: Lesley Groff To: Jeffrey Epstein <1 Subject: Call with Tazia/paul can wait. Date: Fri, 15 Aug 2014 12:29:59 +0000 See below. Call can wait until sept Sent from ...
...il.com Subject: marinas deal [C] Date: Mon, 27 Oct 2014 14:28:49 +0000 Classification: Confidential Tazia, can you get Jeffrey the information on the Marinas transaction just as an fyi as he has had experi...
From: Tazia Smith < To: jeevaeation@ginail.com Subject: Re: Commodities Trader [I] Date: Thu, 03 Apr 2014 15:27...
From: Tazia Smith < IMM> To: jeevacation@gmail.com Cc: Paul Morris < Vin...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: e, Paul Morr Vahe Stepan...
... <jeevacation@gmail.com> To: Vinit Sahni/db/dbcom@DBEMEA. Paul Morrisklbklbcom@DBAMERICAS. Tazia Smith/db/dbcom©DBAMERICAS. Date: 14/0112014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO ...
From: Tazia Smith cO To: jeevacation@gmail.com Cc: Paul Morris , ...
From: Tazia Smith To: Cc: Richard Kahn Subject: [C] Date: Fri, 19 Sep 2014 14:22:07 +0000 Inline-Images: unname...
...ton to depart today at 12pm 8:15am Appt w/David Mitchell ( 1 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 10:00am Calif Call w/Tonja, Fred, Chet, Jack and D...
...in office today 10:00am Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: llam-12:00pm EST SKYPE w/Joi Ito, Kevin...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: [C] Date: Wed, 25 Jun 2014 13:51:58 +0000 Inline-Image...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris , Nav Gupta Wh...
...il.com> To: Matt Glassma Cc: Paul Mor Tazia Smith, Vehe Stepania Date: 10/27/2014 12:07 PM Subject: Re: Marina REIT IC) how much ...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Morr...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Subject: Re: [C] Date: Thu, 18 Sep 2014 17:27:4...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Dan...
From: Tazia Smith To: "jeffrey epstein" cjeevacation®gmail.com>, Matt Glassman Cc: Paul Morris ...
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon gety EFTA00684125
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can EFTA00684126
From: Paul Morris <a To: "Jeffrey Epstein" Cc: "Tazia Smith" , "Vinit e>,Satir "Na...
...Mail Attachment(7).gif; Mail_Attachment(8).gif i am sure you are aware but i wanted to point out to Tazia that she should make you aware that accrued interest of 8,319.06 was included in 92 bid that was hi...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacationggmail.com Cc: Paul Morris a Subject: American Airlines... [C] Date: Thu, 24 A...
... Sent: 04/17/2014 03:20 PM EST To: "Pjeevacation@gmail.core <jeevacation@gmail.com> Cc: Paul Moths; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros...
... Sent: 04/17/2014 03:20 PM EST To: mjeevacation®gmail.comm <jeevacation®gmail.com> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris , Vinit Sahni ...
From: Tazia Smith To: Cc: , Paul Morris ...
From: Paul Morris <1 To: "Jeffrey Epstein" <jeevacation@gmail.com>, Tazia Smith < Subject: Re: percentages get a read from your team [I] Date: Mon, 03 Feb 2014 02:30:10 +000...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Rich 15the, >...
From: Tazia Smith •tt a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morris" ...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: Alibaba opens $92.70 [C] Date: Fri, 19 Sep 2014 16:20:...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Moms Vahe Stepanian Sub...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.cotn>, Paul Morris Cc: "Nay Gupta:MaRich ...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: [C] Date: Wed, 25 Jun 2014 13:48:33 +0000 Inline-Image...
From: Tazia Smith To: jeevacation®gmail.com Subject: Re: [C] Date: Wed, 25 Jun 2014 13:51:58 +0000 Inline-Image...
...ct: Re: [C] Date: Mon, 31 Mar 2014 21:00:36 +0000 Classification: Confidential yes we are a player, Tazia is interchanging with our traders directly and wants to get you whatever/however you want it, perha...
...h on the sell side, we went through a number of your positions this a.m including the oil trade and tazia was about to update you on when you asked, every client is different and we customize but i think s...
... > Date: May 23, 2017 at 7:42:17 AM EDT To: Richard Kahn st , Tazia Smith Cc: Stewart OldfieId , Vahe Stepanian ...
...tly trading —$37.50. Please let us know if you wish to sell today. Thank you, Vahe From: Tazia Smith! To: jeevacation@gmail.com. Vahe Stepania Cc: Paul Morn Date: ...
From: Tazia Smith To: "jeffrey epstein" leevacation®gmail.cotn> Subject: Re: [C] Date: Tue, 12 Aug 2014 00:15:2...
From: Tazia Smith a> To: "Jeffrey epstein" <jeevacation®gmail.com>, Paul Morris Cc: "Vinit Sahni" ...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.com> Subject: Re: [C] Date: Thu, 13 Mar 2014 13:31:04...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.com> Subject: Re: [C] Date: Thu, 13 Mar 2014 14:32:11...
From: Tazia Smith < a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Vinit Sahni" ...
From: Tazia Smith To: "jeffrey epstein" leevacation®gmail.cotn>, Paul Morris Subject: Re: BRL Notes... [C] Date...
From: Tazia Smith •tt a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morria, ...
... is 6bp from mid. Yield to call of Nationwide 6.875% perpetual ISIN XS1043181269 <tkinime02.secure> Tazia for any execution, Q&A to me. Best, Nav <tkmime05.secure> Nav Gupta Managing Director Deutsche Bank...
... Paul Morris/di Dale: 03/1712014 1010 AM Subject: paul please call me with tazia on the line The information contained in this communication is confidential, may be attorney-client...
...Vinit Sahni To: "Jeffrey Epstein" <jeevacation@gmail.com> Cc: Paul Morris < Tazia Smith < Subject: Re: Jeffrey - quick update on Mexico and markets Date: Fri, 24 Jan 2014 20:18:17 +...
...7th Floor New York. NY 10154 -- Forwarded by Paul Morrisldbldbcom on 01/072014 05:41 PM -- From: Tazia Smith/db/dbcom To: jeevacation©gmailcom. Cc: Paul M...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morris" cl >, "Vahe...
... B 60,000 DXJ @ $49.3749 Please let me know if you have any questions. Thank you, Vahe From: Tazia Smith/clb/dbcom@DBAMERICAS To: jeffrey epeteirr <jeevacation@gmail.com>. Cc: "Pau...
From: Tazia Smith < a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Rich Kahn" ...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: MIM , Vahe...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith < To: "jeffrey epstein" Subject: Re: [C] Date: Tue, 12 Aug 2014 00:15:29 +0000 Importance: No...
... done today on the balance of yesterday's order (25,170 shares). Thank you, Vahe From: Tazia Smithrdbrdbcom To: "jelfrey E. <reevacationggmail com>@DEUBAINT. Cc: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: MEW, Paul Morris ...
...s Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Tazia Smith czi Subject: FMI Re-enter? + JPMorgan Weekly [C] Date: August 7, 2014 at 9:09:12 AM EDT To: '...
From: Tazia Smith To:, Cc: Paul Vahe Stepanian ...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Paul Mont <Ialt ...
... favorable jurisdiction for the asset, I'll put some thought to talent for LBs office and call u In Tazia Smith --- Original Message From: Tazia Smith Sent: 09/16/2014 02:02 AM EDT To: 'Jeffrey epsteinw Ce...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris >, Subject: Re: Hard Asset Put...
...13 09:34 AM EST To: Paul Morris Subject: Fwd: Japanese Equity Basket... [C] Forwarded message From: Tazia Smith < Date: Wed, Dec 18, 2013 at 2:31 PM Subject: Japanese Equity Basket... [C] To: Cc: ...
From: Tazia Smith ‹ > To: Cc: Paul Morris ...
...nder: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell (-) 9:00am Paul Morris and Tazia Smith (Vinit will be available via phone) (Paul: 1:30pm Appt EFTA00717513 2:30am Appt w/Paul Barret...
... nice call, set you up with commodities desk so you can call them directly don't need to go through Tazia. very few get this. good size desk do you want to sell SABR? Paul Morris Managing Director Deutsche...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith •t: a> To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Paula Morris" ...
...RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Tazia Smith < Subject: Euro and Yen.... [C] Date: August 13, 2014 at 9:20:04 AM EDT To: Cc: Paul Morris <...
From: Vahe Stepanian <vahe.stepanian@db.com> To: jeevacation@gmail.com Cc: tazia.smith@db.com, richardlcahn12®gmail.com Subject: Re: FMI - currently —$24.30. Adjust limit? - Please...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: , Paul Morris ...
...d:image001.jpg@OlD0D107.382305E0 — Forwarded by Vahe Stepanian/db/dbcorn on 01/14/2015 08:57 AM --- Tazia Smith/db/dbcom From: Jeffrey E." < evac ion gmail com>©DEUBAINT. To: Paul Morris/dbklbcom@DBAMERICA...
From: Ariane Dwyer <1 To: "jeevacation il.com" <'eevacation®gmail.com>, ' CC: Tazia Smith , Paul Mora, Stewart Oldfield , Man Glassma...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith Subject: Re: [C] Date: Thu, 18 Sep 2014 16:58:26 +0000 Inline-Images: 05047362.gif; graycol.g...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < >, Richard Kahn Subject: Re: Alibaba Update $8043, buy imbalance [C] Date...
...quest 182298 [C] Date: June 9, 2014 at 8:59:28 AM EDT To: Cc: Jeanne Brennan , Tazia Smith Classification: Confidential Good Morning Rich- Hope you had a great weekend. Jeffrey bought ...
...ail.com> To: Paul Morris <j Subject: Date: Mon, 17 Mar 2014 14:09:55 +0000 paul please call me with tazia on the line The information contained in this communication is confidential, may be attorney-client...
From: Jeffrey Epstein <jeevacationggmail.com> To: Tazia Smith Subject: Re: Fw: Paylocity IPO Date: Mon, 17 Mar 2014 18:11:13 +0000 yes as much as possible ...
From: Tazia Smith To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Paul Morris" < Subject: Re: First BRL note...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Paul Morris Nav G...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Vinit Sahni <...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Subject: DB ISDA/CSA [C] Date: Wed, 16 Oct 2013 18:...
...offman Joi: joi 12:00pm Appt w/Paul Morris, Caroline Kitidis (head of Key Clients Partners Group) & Tazia Smith(Director of Key Clients Partners Group) (Paul's cell: 4:00pm Appt w/Joel Klein ( ...
...with Joi, Kevin Slavin and Reid Hoffman re deception 12:00 appt with paul Mont, Caroline Kitdis and Tazia Smith 12:00 scott at house to work on 6th floor 12:30 Leon Black 4:00 Joel Klein 5:00 TENTATIVE app...
... having a two-way CSA vs. one-way. Are you available to speak with us for a few minutes? I can have Tazia reach out to you. This communication may contain confidential and/or privileged information. If you...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: [C] Date: Tue, 29 Oct 2013 20:19:32 +0000 Inline-Image...
From: Tazia Smith •tt > To: "jeffrey epstein" <jeevacation®gmail.com> Subject: Dat...
From: Tazia Smith < a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Harry Beller" <MMIla> Su...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Paul Morris Subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/...
From: Paul Morris < To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of m...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Paul Morris <1 Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/0...
From: Paul Morris < To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returni...
From: Tazia Smith To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Paul Ma, "Vahe...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com> Subject: Re: yen weakness commentary + zero-cos...
...York, NY 10154 Offic Cell: -- Forwarded by Paul Morris/db/dbcom on 11+26/2013 02:47 PM From: Tazia Smith To: jeevacation@gmail.com. Cc: Paul Morris. Vahe Ste...
From: Jeffrey Epstein <jeevacation@grnail.com> To: Tazia Smith Subject: Date: Tue, 10 Dec 2013 21:22:02 +0000 lets get long japan. etf. djx. also go long am...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Tazia Smith Subject: Re: AAL [C] Date: Wed, 11 Dec 2013 17:05:12 +0000 Inline-Images: graycol.gifi 104523...
...ssage I rec'd from Paul is below...if you wish me to make an appt with Paul I certainly can...Paul, Tazia and all called today to check in and see when you would be available...Please let me know...
...essa e I from Paul is below...if you wish me to make an appt with Paul I certainly can...Paul, Tazia and all called today to check in and see when you would be available...Please let me know ...
...der: Bobby Slayton to depart today at 12pm 8:15am Appt w/David Mitchell (MM) 9:00am Paul Morris and Tazia Smith (knit will be available via phone) (Paul: 1:30pm TENTATIVE Appt w 2:30am Appt w/Paul Barrett ...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian < Sub...
..., week of 27th.. paul morris same day .week.. set up trading accounts with paul barrett at JPM. and tazia smith at deutch bank. . eileen if you can shepard the change from current coverage to justin Id app...
..., week of 27th.. paul morris same day .week.. set up trading accounts with paul barrett at JPM. and tazia smith at deutch bank. . eileen if you can shepard the change from current coverage to justin Id app...
From: Jeffrey Epstein <jeevacation®gmail.com> To: vsahni c, Tazia Smith 4 Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk Dat...
...t that moving and hopefully get the remaining soon, let you know and thanks, separately, please let Tazia know on the investment plan and I'm following up with Jp on the rmbs and will come back to you Paul...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris >, Vahe Stepanian < Subject: [...
...reakfast w/Andtvw Farkas & Richard Carrion (Andrew: 10:00am Appt w, a 11:00am Appt w/Tazia Smith ( ) 12:30pm Lunch w/Leon Black ( 1 1:00pm Rich Kahn to meet w...
...nilla Subject: Schedule Date: Fri, 21 Feb 2014 12:52:29 +0000 10:30-10:40 12:00 TENTATIVE appt with Tazia. They are asking if your afternoon is open. I know Tazia had a conf call scheduled for noon... 12:3...
...21 +0000 Yes On Fri, Feb 21, 2014 at 7:56 AM, wrote: 2:00 for Tazia? Sent from my iPhone On Feb 21, 2014, at 7:53 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: ye...
From: Tazia Smith To: "Jeffrey epstein" leevacation®gmail.cotn> Cc: =IM . "Paul Morris" <IWI...
From: Tazia Smith •t: a> To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Vahe Stepanian" alMa>, ...
From: Lesley Groff To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Tazia/PaulNinit Date: Wed, 05 Mar 2014 14:57:22 +0000 Great. What number should Tazia call you on directl...
From: Tazia Smith To: "Jeffrey epstein" <jeevacation®gmail.com> Subject: Re: Unwind your CAD [C] Date: Wed, 05 ...
From: Jeffrey Epstein <jeevacation@grnail.com> To: Tazia Smith < >, Richard Kahn Subject: Date: Fri, 07 Mar 2014 14:14:40 +0000 my chart? ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Subject: Re: [C] Date: Fri, 07 Mar 2014 14:33:40 +...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: [C] Date: Fri, 07 Mar 2014 15:36:11 +0000 Inline-Images: unnamed; unnamed(1) sel...
From: Vahe Stepanian < To: jeevacation@gmail.com Cc: Tazia Smith Subject: Re: Fw: [C] Date: Fri, 07 Mar 2014 16:03:39 +0000 lane-Images: unnamed Classificatio...
...om: Nay Gupta Sent: 03/12/2014 09:35 PM GDT To: "jeevacation@gmail.comn <leevacation@gmail.com> Cc: Tazia Smith; Paul Morris/db/dbcom@dbamericas; Vinit Sahni/db/dbcom@dbemea Subject: Oil options Jeffrey Ju...
...ur records. Thank you, Vahe — Forwarded by Vahe Stepanian/db/dbcom on 03/10/2010 10:54 AM --- From: Tazia Srnith/dbidbcom@DBAMERICAS To: je0rey epstein" <jeevacation@gmail com> Cc: "Vinil Sat ...
From: Tazia Smith To: jeevacationgtsmail.com Cc: Paul Morris < ...
...om: Nay Gupta Sent: 03/12/2014 09:35 PM GDT To: "jeevacation@gmail.com* <jeevacationegmail.com> Ce: Tazia Smith; Paul Morris/dD/dDcomedbamericas; Vinit Sahni/db/dbcomedbemea Subjoet: Oil options Jeffrey Ju...
From: Nay Gupta <MNIMI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Cc: Tazia Smith , Paul Morris la>, Vinit Sahn...
From: Paul Morris < To: "Jeffrey Epstein" <jeevacation®gmail.com>, Tazia Smith < Cc: "Vinit Sahni" < , "Nay Gupta" Subject: Re: [C] Date: Thu, 13 Mar 2014...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Tazia Smith Subject: Re: [C] Date: Thu, 13 Mar 2014 14:15:27 +0000 do nav trade On Thu, Mar 13, 2014 at 9...
From: Tazia Smith •t: a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morris" ...
...r, paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie r bill leon, josh, joi reid tazia EFTA00986001
...paige. brooks, pigazzi„ terje, kazak azer jagland rothschild cahrlie rose bill leon, josh, joi reid tazia EFTA00986002
From: Tazia Smith < To: jeevacationggmail.com Cc: Nay Gu ta , Paul Morris Vahe ...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Tazia Smith Subject: Re: Oil Trade = +$185,000 [C] Date: Mon, 31 Mar 2014 18:56:49 +0000 Inline-Images: u...
... Epstein <jeevacation@gmail.com> To: Paul Morris Subject: Date: Mon, 31 Mar 2014 19:48:34 +0000 ask tazia howman eamils and calls re silly ipos 1k 2k , versus how many on the 185 k oil trade? im not sure h...
...h on the sell side, we went through a number of your positions this a.m including the oil trade and tazia was about to update you on when you asked, every client is different and we customize but i think s...
...h on the sell side, we went through a number of your positions this a.m including the oil trade and tazia was about to update you on when you asked, every client is different and we customize but i think s...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith < >, Paul Morris Subject: Date: Tue, 01 Apr 2014 03:15:56 +0000 options abo...
From: Tazia Smith To: Vahe Stepanian >, "jeffrey epstein" <jeevacation@gmail.com> Cc: ...
From: Tazia Smith To: "Jeffrey epstein" leevacation®gmail.cotn> Cc: "Vahe Stepanian" Subject: Re: Sell IPO? [C]...
...: 04/17/2014 03:20 PM EST To: ' " <jeevacation@gmail.com> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros...
...hew OConnor Sent: Friday, April 11, 2014 10:18 AM To: Matthew OConnor; jeevacSg i mail.com Cc: Tazia Smith; Paul Morris; Jatin Bindal Subject: RE: Oil update [C] Classification: Confidential Story tha...
From: Tazia Smith To: jeevacation@gmail.com Cc: Subject: RE: Oil update Date: Thu, 17 Apr 2014 00:13:21 +0000 I...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Paul Morris cj >, Tazia Smith <1 Subject: Date: Thu, 17 Apr 2014 18:41:40 +0000 i spoke to tazia, you should speak this was...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Date: Thu, 17 Apr 2014 18:46:13 +0000 i want to see prices for the calls and puts th...
... nice call, set you up with commodities desk so you can call them directly don't need to go through Tazia, very few get this, good size desk do you want to sell SABR? Paul Morris Managing Director Deutsche...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith < >, Paul Morris Subject: Date: Sun, 27 Apr 2014 12:10:57 +0000 copper?> pl...
... 1:03:13 PM EDT To: "Richard Kahn" Classification: Confidential Hi there, I know you connected with tazia on this and I'll circle back, separately, on lb need the personal financial statement to get the is...
... 1:03:13 PM EDT To: "Richard Kahn" Classification: Confidential Hi there, I know you connected with tazia on this and I'll circle back, separately, on lb need the personal financial statement to get the is...
... 1:03:13 PM EDT To: "Richard Kahn" Classification: Confidential Hi there, I know you connected with tazia on this and I'll circle back, separately, on lb need the personal financial statement to get the is...
... > wrote: Paul Morris is asking if you have 5-10 minutes tomorrow to do a call w/Nav, Vinit, Tazia and him re markets/ideas...he says if Thurs is better that would work also. Please advise if we sho...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith Subject: Date: Wed, 25 Jun 2014 13:47:45 +0000 buy 250,000 shares of bank of new york please ...
From: "Jeffrey E." <jeevacation@grnail.com> To: Tazia Smith < >, Paul Morris Subject: Date: Wed, 11 Jun 2014 13:49:25 +0000 market on ...
... , Paul Morris , Tazia Smith , Vinit Sahni Subject: Re: [C] Date: Wed, 11 Jun 2014 14:38:56 +0000 Inline-Images: unnamed C...
From: Paul Morris To: "Tazia Smith" ..t > Cc: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Put transactio...
...ntly trading —$37.50. Please let us know if you wish to sell today. Thank you, Vahe From: Tazia Smith To: jeevacation@qmail.com. Vahe Stepanian? Cc: Paul Morris/db/dbcom®D...
From: "Jeffrey E." <jeevacation@grnail.com> To: Tazia Smith < >, Richard Kahn Subject: Date: Mon, 28 Jul 2014 14:12:47 +0000 tazia ple...
...Morris < > To: jeevacation@gmail.com Cc: Vahe Stepanian Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.cotn>, "Richard Kahn" < Subject: Re: Date: Mon, 28 Ju...
...00994218 Cc: Vahe Stepanian/db/dbcorn Date: 07/28/2014 10:30 AM Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please calMEMo reach a member of my team (returning 07/29/2014) IC) C...
From: Tazia Smith C To: jeevacationggmail.com Cc: , Paul Morris - ...
From: "Jeffrey E." <jeevacationggmail.com> To: Tazia Smith Subject: Re: Re-enter FMI? [C] Date: Wed, 06 Aug 2014 13:25:22 +0000 Inline-Images: unnamed; ...
...n the balance of yesterday's order (25,170 shares). EFTA00994637 Thank you, Vahe Pum Tazia Smith/db/dbcom To. Jeffrey leevacation@gmail.com>©DEUBAINT. Cc. Date: ...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.cotn>, "Richard Kahn" Subject: Re: [C] Date: Tue, 05 ...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Tazia Smith Subject: FMI [C] Date: Tue, 05 Aug 2014 18:24:30 +0000 Inline-Images: unnamed Classification:...
From: Vahe Stepanian To: jeevacationggmail.com Cc: Tazia Smith , Paul ...
From: "Jeffrey E." <jeevacation@grnail.com> To: Lesley Groff Subject: Re: Call with Tazia/paul can wait. Date: Fri, 15 Aug 2014 12:44:43 +0000 i would like to talk with paul alone this afte...
From: "Jeffrey E." <jeevacation@grnail.com> To: Tazia Smith < >, Paul Morris Subject: Date: Mon, 11 Aug 2014 20:57:55 +0000 lets look ...
From: "Jeffrey E." <jeevacationggmail.com> To: Tazia Smith Subject: Re: [C] Date: Mon, 11 Aug 2014 23:14:58 +0000 Inline-Images: unnamed; unnamed(1) i w...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < >, Paul Morris Subject: Date: Sun, 24 Aug 2014 09:59:13 +0000 i would lik...
...d confirm for signature. Give us a call should you have questions. Thank you, Vahe --- Forwarded by Tazia Smith/dbldbcom on 09102/2014 02:26 PM --- From: Tazia Smithfdb/dtcom T...
...150,000 AAPL From: Jeffrey Epstein <jeevacation@gmail.com> Date: Fri, 5 Sep 2014 05:53:07 -0400 To: Tazia Smith <: ), Richard Kahn buy 150,00 apple appl on open please note The informatio...
From: Tazia Smith <I To: "Richard Kahn" "jeffrey epstein" <jeevacation@gmail.com>, "Vahe...
... informal execution report and the official trade confirmation(s) or account statements. From: Tazia Smith/dbklbcom@DBAMERICAS To: "Richard Kahn' •r: >. -Jeffrey epstei...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < , Paul Morris Subject: Date: Tue, 02 Sep 2014 18:06:27 +0000 can i talk ...
From: Tazia Smith To: jeevacation®gmail.com Cc: Subject: Re: [C] Date: The, 02 Sep 2014 18:13:44 +0000 Inline-I...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < >, Richard Kahn Subject: Date: Mon, 08 Sep 2014 10:32:29 +0000 buy twenty...
From: Tazia Smith To: "Jeffrey epstein" leevacation@gmail.com>, "Richard Kahn" Cc: "Vahe Stepanian" Subject: Re...
From: Tazia Smith To: "Jeffrey epstein" <'eevacation ail.com>, "Richard Kahn" < Paul Morris Cc: "Vahe Stepania...
...cution report and the official trade confirmation(s) or account statements. EFTA00996695 From: Tazia Smithidb/dbcom@DBAMERICAS To: lelfrey epsteirr <jeevacation@gmail.com>, "Richard Kahn ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith Subject: Re: Alibaba [C] Date: Tue, 16 Sep 2014 10:08:07 +0000 yes On Tue, Sep 16, 2014 at 2:...
From: "Jeffrey E." <jeevacation®gmail.com> To: Tazia Smith Subject: Re: Alibaba opens $92.70 [C] Date: Fri, 19 Sep 2014 16:19:09 +0000 Inline-Images: un...
...00pm Conf. Call w/Daniel Sabba (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia Dial In Details: 1 • 84684535#; Pin 1516 EFTA00998499
From: "Jeffrey E." <jeevacation@gmail.com> To: Paul Morris >, Tazia Smith <1 Subject: Date: Thu, 23 Oct 2014 18:10:49 +0000 citi preferred? please note The information...
...NY 10154 From: re0rey leevacation@gmait.com> To: Paul Monisklbklbcom@DBAMERICAS. Tazia Smith/db/dbcom@DBAMERICAS. Dale: 10/23/2014 02:10 PM Subject: citi preferred? please note Th...
...00pm Conf. Call w/Daniel Sabba (new DB head of Key Client Partners Capital Markets in the US) Rich, Tazia Dial In Details: 4:00pm Hair cut w/Patrick at Fekkai Salon 5:00pm Appt w/Terje Rod-Larsen 5:30pm Co...
...cation@ mail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview...
...: jeevacation@ mail.com Cc: Paul Morris , Daniel Sabba Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < >, Richard Kahn Subject: Date: Tue, 28 Oct 2014 14:54:21 +0000 buy $5MM o...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Da...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mor...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Morr...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Morr...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: Tazia Smith To: "Jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Morr...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < >, Richard Kahn Subject: Re: [C] Date: Wed, 29 Oct 2014 12:43:10 +0000 In...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Subject: Re: [C] Date: Wed, 29 Oct 2014 12:44:28 +...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Morr...
From: Tazia Smith < a> To: Paul Morris cca Cc: "Jeffrey epstein" leevacation®gmail.corn> Subject: ...
...@gmail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith Vahe Stepanian Subject: Marina REIT [C] Date: Mon, 27 Oct 2014 15:34:19 +0000 Attachments: Su...
...tes Inc. 575 Lexington Avenue 4th Floor New Ynrk_ NY 10022 to fa cel Begin forwarded message: From: Tazia Smith <I Subject: RE: Rothschild [C] Date: May 23, 2017 at 12:06:03 PM EDT To: 'Richard Kahn' Cc: D...
...ks, pigazzi„ tede, kazak azerjagland EFTA01068407 rothschild cahrlie rose bill leon, josh, joi reid tazia gordon getty I write so that i can take myself apart cell by cell and put it back together so that ...
...tion Your Client Advisor: TDS Contact Information TAZIA SMITH Telephone Number: (212) 454-28...
From: Tazia Smith •:=MMII To: jeevacation@gmail.com Cc: Paul Morris c ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
...ll continue to grow, driving down prices + leading to capacity consolidation into 2015. I know that Tazia priced up the below trades to reflect your personal views in early November - happy to refresh if y...
From: Tazia Smith To: jeevacation@gmail.com Cc: W, vthestepaniffi Paul Morris c >, ...
From: Tazia Smith •t: > To: jeevacation@gmail.com Cc: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Caroline Kitidis < Subject: Many Thanks + ...
...s get a read from your team [C] To: Jeffrey Epstein <jeeyacation@gmail.com> Forwarded message From: Tazia Smith <I Date: Tue, Feb 4, 2014 at 3:25 PM Subject: Re: percentages get a read from your team [C] T...
From: Jeffrey Epstein <jeeyacation@grnail.com> To: Tazia Smith Subject: Fwd: percentages get a read from your team [C] Date: Fri, 14 Feb 2014 15:19:53 +0000...
From: Tazia Smith a> To: jeevacationftmail.com Cc: Paul Morris s--a Subject: Re: Fwd: percentages get a read fr...
...profit) Shall i ask Daniel for ideas or pass Please advise Thank you Begin forwarded message: From: Tazia Smith <I Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Date: March 13, 2014 at 6:...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith a> To: jeevacationggmail.com Cc: , Paul Morris ...
...ation@gmail.com Cc: =WI, Paul Morris Tazia Smith Subject: Trade Report 1/17/14 [C] Date: Fri, 17 Jan 2014 21:08:42 +0000 Inline-Images: unname...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com> Subject: Re: PDVSA chart + USDJPY Trade [C] Dat...
...che Asset & Wealth Management 345 Park Avenue - 26th Floor Ne Tel. Fax Emai From: Tazia Srnith/db/dbcom@DBAMERICAS To: leffrey epstein" <jeevacation@gmail.com>. Cc: ...
From: Vinit Sahni To: jeevacation@gmail.com Cc: Paul Morris , Tazia Smith , Nav Gupta , Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look int...
... ipevecatiorKkomail.com> To: Vinit Sahni/db/dbcorm@DBEMEA. Paul Morrisfdbldbcom DBAMERICAS. Tazia Smith/db/dbcom©DBAMERICAS. Date: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO 30...
...y Epstein iggagaggagmidcgm> To: Wit Sahni/db/dbcom@DBEMEA. Paul Morrisklb/dbcom©DBAMERICAS. Tazia Smitn/db/dbcomeDBAMERICAS. Date: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO 3...
...n leevacationAgmail.com> To: Vinit Sahni/db/dbcom@DBEMEA. Paul Morris/db/dbcom@DBAMERICAS. Tazia Smith/db/dbccm@DBAMERICAS. Date: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO...
... igevacation grnail.com> To: Vinit Sahni/db/dboom@DBEMEA. Paul Morris/db/dbcom@DBAMERICAS. Tazia Smith/db/dbcom®DBAMERICAS. Date: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -› MBONO...
...Epstein itgacitgagmacgm> To: Vinit Sahni/db/dtcom@DBEMEA. Paul Morris/db/dbcom@DBAMERICAS. Tazia Smith/db/dbccrn@DBAMERICAS. Dale: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBON...
...<jeevacation@zgmail.com> To: Vinit Sahnifdb/dtcom©DBEMEA. Paul Morrisfdb/dbcom@DBAMERICAS. Tazia Smithfdbidbccen@DBAMERICAS. Dale: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBON...
...n leevacationagmail.com> To: Vinit Sahni/db/dbcom©DBEMEA. Paul Morris/db/dbcom©DBAMERICAS. Tazia Smith/db/dbccen@DBAMERICAS. Date: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBON...
...@gmail.eom Cc: Nay Gu to < , Paul Morris < >, Tazia Smith Subject: Hi [C] Date: Fri, 10 Jan 2014 17:04:15 +0000 Inline-Images: unnamed; unnamed(1) Clas...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: L Paul Morris < ...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: Paul Morris ...
..., 20 Dec 2013 14:34:08 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) Forwarded message From: Tazia Smith Date: Wed, Dec 18, 2013 at 2:31 PM Subject: Japanese Equity Basket... (C) To: 'eevacation@gma...
From: Tazia Smith To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Paul Moths Subject: Re: ...barrier note (us a...
From: Tazia Smith < To: jeevacation@gmail.com Cc: , Paul Morris <I ...
From: Jeffrey Epstein <jeevacationggmail.com> To: Tazia Smith < >, Paul Morris < > Subject: Re: BRL Notes... [C] Date: Tue...
From: Tazia Smith To: jeevacationggmail.com Cc: Paul Morris < , Vinit Salmi < ...
From: Tazia Smith To: jeevacation(kgmail.com Cc: , Paul Morris < ...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: , Paul Morris < ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian Subject: Trade R...
From: Vinit Sahni To: Tazia Smith Cc: "Nav Gupta (DEUTSCHE ASSET MANAG)" ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Vinit Sahni Cr Tazia Smith , "Nav Gupta (DEUTSCHE ASSET MANAG)" Paul Morris ...
From: Tazia Smith To: "jeffrey epstein" leevacation®gmail.cotn>, Vinit Sahni Cc: "Nav Gupta (DEUTSCHE ASSET MAN...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith •Tz > To: jeevacationftmail.com Cc: Paul Morris ...
From: Tazia Smith To: jeevacation®gmail.com Cc: Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vahe Stepanian Subject:...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Vinit Sahni ...
From: Tazia Smith To: jeevacation(kgmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Vahe Stepanian < ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: yen weakness commentary + zero-cost one-touch implementation... [C] Date: Thu, 2...
From: Tazia Smith < IIM> To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacationggmail.com Cc: Vahe Stepanian Subject: [I] Date: Thu,...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith a, Paul Morris a> Subject: percentages get a read from your team Date: M...
From: Tazia Smith •tt > To: "jeffrey epstein" <jeevacation®gmail.com> Subject: Dat...
From: Tazia Smith To: jeevacationggmail.com Subject: Re: [C] Date: Tue, 29 Oct 2013 13:43:59 +0000 Inline-Image...
From: Tazia Smith To: jeevacationggmail.com Subject: Re: [C] Date: Tue, 29 Oct 2013 13:50:54 +0000 Inline-Image...
From: Tazia Smith To: jeevacation@gmail.com Subject: [C] Date: Tue, 29 Oct 2013 19:21:18 +0000 Inline-Images: u...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: [C] Date: Tue, 29 Oct 2013 20:19:32 +0000 Inline-Image...
... Vahe Stepanian < Subject: Trade Report 9/19 C From: Tazia Smith Date: September 19, 2014 at 12:22:36 PM EDT Classification: Confidential Jeffrey - S 2000 BAB...
...com Cc: Paul Morris , Vahe Ste anian , Tazia Smith Subject: Hi Jeffrey - follow-up on options for rates steepness in USD [C] Date: Tue, 14 Oct 2...
From: Tazia Smith To: jeevacation(kgmail.com Cc: Paul Morris < , Vinit S...
From:Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris --, Vinit Sathe < ...
...evacation®gmail.com> To: Vinit Sahni , Paul Morris < >, Tazia Smith Subject: Re: Jeffrey - quick update on Mexico and markets Date: Fri, 24 Jan 2014 20:00:45 +00...
From: Tazia Smith To: "Jeffrey Epstein" <jeevacation@gmail.com> Cc: Paul Morris < >, Vinit...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc• MEW ...
... informal execution report and the official trade confirmationfs) or account statements. From: Tazia Smi To: "Richard Kahn" -Jeffrey epstein" <jeevacation@gmail....
From: Vinit Sahni al l> To: jeevacation@gmail.com Cc: Tazia Smith < , Paul Morris a>, Nail Gupta Subject: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: =IW, Paul Moms ...
From: Tazia Smith To: jeevacation@gmail.com Cc: aul Morris >, Vah...
...oor New York. NY 10154 Office: Cell: From: Jeffrey Epstein <jeevacabon@gmail.com> To: Tazia Smithfdbfdbcom@DBAMERICAS. Paul Morrisldbldbcom@DBAMERICAS. Dale: 01/28/2014 12:28 PM Subject...
From: Tazia Smith To: jeevacation@gmail.eom Cc: Paul Morris , Vinit Sahni ...
From: Tazia Smith To: jeevacation®gmail.com Cm Nay Gu to , Paul Moths ...
From: Tazia Smith To: jeevacationggmail.com Cc: Paul Morris a Subject: Re: 10yr S/Y.... [C] Date: Fri, 31 Jan 2...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Subject: GE [C] Date: Fri, 31 Jan 2014 15:02:56 +00...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris < Subject: Citi K fixed-to-float... [C] Date: Mo...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith <I Subject: Re: Citi K fixed-to-float... [C] Date: Mon, 03 Feb 2014 19:19:25 +0000 Inline-Ima...
From: Tazia Smith To: jeevacationgginail.com Subject: Re: Citi K fixed-to-float... [C] Date: Mon, 03 Feb 2014 1...
From: Tazia Smith To: jeevacation@gmail.com Cc• aul Morris >, Vahe Stepa...
From: Jeffrey Epstein <jeevacationggmail.com> To: Tazia Smith Subject: Re: Final Trade Report 2/3/14 [C] Date: Tue, 04 Feb 2014 01:16:42 +0000 Inline-Image...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: Final Trade Report 2/3/14 [C] Date: Tue, 04 Feb 2014 01:24:40 +0000 Inline-Image...
...s get a read from your team [C] To: Jeffrey Epstein <jeevacation@gmail.com> Forwarded message From: Tazia Smith •cl Date: Tue, Feb 4, 2014 at 3:25 PM Subject: Re: percentages get a read from your team [C] ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Vinit Sahni ...
From: Tazia Smith To: jeevacation@gmail.com Cc• aul Morris >,...
From: Tazia Smith To: jeevacationggmail.eom Cc: Paul Morri...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: Vinit Sahni ...
From: Tazia Smith To: jeevacationggmail.eom Cc: Paul Morris s'i > Subject: Re: Barrier ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith < >, Paul Morris Subject: Re: Barrier Notes [C] Date: Wed, 05 Feb 2014 18:57...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Subject: Re: Bather Notes [C] Date: Wed, 05 Feb 201...
From: Tazia Smith 4..a , To: jccvacation®gmail.com Cc: Vinit Sahni ...
From: Tazia Smith < To: jeevacation(kgmail.com Cc: Vinit Sahni Nav Gu to ...
...0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4) Forwarded message From: Tazia Smith cj Date: Tue, Feb 4, 2014 at 3:25 PM Subject: Re: percentages get a read from your team [C] T...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris <1 ...
From: Tazia Smith a> To: jeevacation@gmail.com Cc: aul Monis ...
...4/14; DB Non•Agency RMBS Trading as of 2/13/14" From: Brian Clark Sent: 02/12/2014 03:41 PM CST To: Tazia Smith Subject: GSR 2005-SF BI [I] I took a deeper dive into this. And it looks like all hope is not...
...4/14: DB Non-Aeencv RMBS Trading as of 2/13/14" From: Brian Clark Sent: 02/1212014 03:41 PM CST To: Tazia Smith Subject: GSR 2005-5F B1 [I] EFTA01177640 I took a deeper dive into this. And it looks like al...
From: Tazia Smith a> To: jeevacationggmail.com Cc: Paul Morris a, Subject: Fw: percentages get a read from your...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: , Vinit Sahni ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morrisale i Nav Gupta Whe...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris c ...
From: Tazia Smith c. .> To: jcevacation@gmailcom Cc: a, ...
From: Tazia Smith •t: > To: jeevacation@gmail.com Cc: Paul Morrie ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < >, Vahe Stepanian Subject: [C]...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < Subject: Many Thanks [C] Date: Fri, 21 Feb 2014 2...
From: Tazia Smith < a> To: jeevacation@gmail.com Cc: Paul Morris , V...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Vinit Sahni , Nay Gupta ...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith •t: a> To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Vahe Stepanian" alMa>, ...
From: Tazia Smith •t: > To: "jeffrey epstein" leevacation®gmail.cotn> Cc: "Vahe c Ste aniar ...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Tazia Smith Subject: Re: Unwind your CAD [C] Date: Wed, 05 Mar 2014 15:06:45 +0000 Inline-Images: 0525988...
...h Investment Coverage Deutsche Bank Securities Inc. Dnuly,r_hn Assnt A lAktalth Mananamanf From: Tazia Smith/db/dbcom@DBAMERICAS To: "affray epstein" <jeevacation©gmail.com>. Cc: MaheSt an...
From: Tazia Smith <~le To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Caroline Kitidis < ...
...tachment(1).gif Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: From: Tazia Smith 4 > Subject: FX Indicative Level - USDJPY triple no touch (expi...
...tachment(1).gif Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: From: Tazia Smith < Subject: FX Indicative Levels [C] Date: Se tember 2, 2014 at 8:52:18 AM EDT To: Cc: Paul Mo...
...s Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Tazia Smith <I Subject: HSBC Note Matured, +15.67% [C] Date: Se tember 2, 2014 at 8:28:24 AM EDT To: Cc: ...
... Estimated Annual Income $3,646,365.03 TAZIA SMITH Asset Allocation Prior Year-EM ...
From: "jeffrey E." <jeevacationggmail.com> To: Richard Kahn < >, Tazia Smith < Subject: Re: FX Indicative Levels [C] Date: Tue, 02 Sep 2014 16:11:06 +0000 Inline-Images: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Subject: Re: FX Indicative Levels [C] Date: Tue, 0...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: FX Indicative Levels [C] Date: Tue, 02 Sep 2014 17:47:...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith >, Paul Morris fr" Subject: Re: FX Indicative Levels [C] ...
From: Tazia Smith To: jeevacation®gmail.com Cc: Subject: Re: [C] Date: Tue, 02 Sep 2014 18:13:44 +0000 Inline-I...
...ed confirm for signature. Give us a call should you have questions. Thank you, Vahe -- Forwarded by Tazia Smithldbldbcom on 09/02/2014 02:26 PM — From: Tazia Srnithidbfdbcom To:...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < >, Vahe Stepanian Subject: Re: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Vinit Sahni , Na...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "Paul Morris" ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: WTI 101/93.50 zero cost collar [C] Date: Tue, 18 Mar 2014 13:55:40 +0000 Inline-...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris Vinit Sahni ...
From: Tazia Smith •t: a> To: "jeffrey epstein" <jeevacation®gmail.com> Cc: "richardkahn12" ...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Nav Gu to , Paul Morri...
...our records. Thank you, Vahe — Forwarded by Vahe Stepanian/db/dbcom on 03/1412014 10:54 AM -- From: Tazia Smithldbldbcom@DBAMERICAS To: 'Fahey abstain" <ieevacationrkomail.com> e "Vinit Sahni ...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: Zero Cost WTI Collar 101/94.25, Jun spot ref 97.60 [I]...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vinit Sahni ...
From: Jeffrey Epstein <jeevacation®gmail.com> To: Tazia Smith Subject: Re: 110/86, 105190.25 [C] Date: Fri, 14 Mar 2014 17:09:12 +0000 Inline-Images: unnam...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Paul Morris Vinit ...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris Vin...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: PCTY Date: Wed, 19 Mar 2014 14:25:18 +0000 Inline-Images: unnamed; unnamed(1); u...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: PCTY [C] Date: Wed, 19 Mar 2014 14:29:13 +0000 Inline-...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: PCTY [C] Date: Wed, 19 Mar 2014 14:29:38 +0000 Inline-Images: unnamed; unnamed(1...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris , V...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris , Vahe St...
...quest 182298 ICI Date: June 9, 2014 at 8:59:28 AM EDT To: Cc: Jeanne Brenna , Tazia Smith Classification: Confidential Good Morning Rich- Hope you had a great weekend. Jeffrey bought ...
From: Tazia Smith To: jeevac ttail.com, Paul Morris ...
... Put Structure Start Date: 2014-09-15 13:00:00 +0000 End Date: 2014-09-15 13:45:00 +0000 Organizer: Tazia Smith/db/dbcom Location: DTSTAMP: 2014-09-12 00:03:07 +0000 Attendee: Tazia Smith/db/dbcom . ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Nav Gupta , Paul Morris , Vahe St...
From: Tazia Smith <1 To: jeevacation@gmail.com Cc: , Vinit Sahni ...
From: Tazia Smith To: jccvacation@gmail.com Cc: Paul Mortis'. ...
From: Tazia Smith c:1 To: jeevacation®gmail.com Cc: Paul Morris Vinit Sahni ...
From: Jeffrey Epstein leevacation@gmail.com> To: Tazia Smith Subject: Re: Biotech Sell-Off.... [I] Date: Tue, 25 Mar 2014 13:42:37 +0000 Inline-Images: un...
From: Tazia Smith <I To: jeevacationggmail.com Cc: Vahe Ste anian <- >, Paul Morr...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cm Paul Mar ...
From: Jeffrey Epstein <jeevacationggmail.com> To: Tazia Smith Subject: Re: Commodities Trader [1] Date: Thu, 03 Apr 2014 12:55:00 +0000 Inline-Images: unna...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Subject: Re: Commodities Trader [I] Date: Thu, 03 A...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: Commodities Trader [I] Date: Thu, 03 Apr 2014 13:16:56 +0000 Inline-Images: unna...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris <1 Subject: Re: Commodities Trader [I] Date: Thu, 0...
... Re: Biotech Sell-Off.... (II remind me tomorow remind On The, Mar 25, 2014 at 7:30 AM, Tazia Smith < > wrote: Classification: For internal use only Jeffr...
From: Nay Gupta .d To: jeeyacation(kgmail.com Cc: Tazia Smith < , Paul Morris < ...
... Page 1 Of 2 Request 182298 As of l6 Jun 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) +1(212)454-2889 (Email) tazia.smith@db.com For questions relating to this statement con...
From: Nav Gupta <I To: jeevacation@gmail.com Cc: Tazia Smith , Paul Morris , Vinit Sah...
From: Tazia Smith To: "jefiley leevacation@gntail.com> Cc: Nav Gupta ...
From: Tazia Smith <1 :. To: jeevacation@gmail.com Cr: Nay Gupta ...
...ay Gupta <a To: jeevaeation(iimail.com Cc: Paul Morris c , Tazia Smith < a>, Subject: Jeffrey - update - Alpha bank warrants / eurusd / eurch...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn , Vahe St...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com> Cc: :a>, "Paul ...
From: "Jeffrey E." <jeevacation®gmail.com> To: Tazia Smith Subject: Re: Alibaba opens $92.70 [C] Date: Fri, 19 Sep 2014 16:19:09 +0000 Inline-Images: un...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Paul Mont ~11.Sd ...
From: Paul Morris To: Tazia Smith < Cc: jeeyacation@gmail.com, Nay Gupta Vahe Stepanian ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith Subject: Re: [C] Date: Thu, 18 Sep 2014 16:58:26 +0000 Inline-Images: 05047362.gift graycol.g...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vinit Sahni , Nav Gupta...
From: Tazia Smith To: jeevacation@gmail.com Cc: MEW, Paul Morris ...
From: Jeffrey Epstein <jeevacation@grnail.com> To: Tazia Smith Subject: Re: Oil Trade = +$185,000 [C] Date: Mon, 31 Mar 2014 18:41:34 +0000 Inline-Images: u...
From: Jeffrey Epstein <jeevaeationggmail.com> To: Tazia Smith Subject: Re: Put your Lloyds 8% fixed- to-float CoCo up for tender? [C] Date: Mon, 31 Mar 201...
From: Tazia Smith To: jeevacation@gmail.com Cc: MEW, Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris Subject: Re: Oil Trade ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < >, Subject: Oil Trade Update -...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith < >, Paul Morris Subject: Re: Oil Trade Update - breakout [C] Date: Mon, ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris < Subject: Re: Oil Trade Update - breakout [C] Date...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: Nav Gupta , Pa...
...k NY 10154 Offic • Cell: ---- Forwarded by Paul Mords/db/dbcom on 04/01/2014 04:44 PM -- Fran: Tazia Smith/db/dbcom To: "Jeffrey Epstein" <jeevacation@gmail.com>, Cc: Paul Mord Dale:...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Nav Gupta , Paul Morri...
...cationggmail.eom Cc: Vinit Sahni , Paul Morris < IIME>, Tazia Smith Subject: Jeffrey - 4 trades 1 like - Nay [C] Date: Mon, 14 Apr 2014 17:17:44 +0000 Inline-Ima...
...Connor < , "jeevacation@gmail.com" <jeevacation®gmail.com> CC: Tazia Smith , Paul Morris < >, Jatin Bindal Subject...
From: Nay Gupta < To: jeevacationggmail.com Cc: Joseph Cothron Tazia Smith , Paul Morris Vinit Sahni Subject: Jeffrey...
...TY) Copyrights 2014 Bloomberg Finance 14-Apr -2014 17:08:59 Tazia for any execution, Q&A to me. Best, Nay Nay Gupta Managing Director Deutsche Bank AG. Filiale Londo...
From: Tazia Smith To: jeencation@gmail.corn, Nay Gupta <I Cc: Joseph Cothron , ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Joseph Cothron Nav Gupta ...
From: Tazia Smith < To: jeevacation@gmail.com Cc: , Paul Morris , Nav Gu...
From: Tazia Smith cj To: jeeyacation(a2,gmail.com Cc: Paul Morris ...
...anian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. From: Tazia Smith/db/dbcom@DBAMERICAS To: leffrey Boston" leevacatiort@gmail.com>, Cc: ...
From: Tazia Smith To: jeevacationfrilimail.com Cc: Paul Morris < -, ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: Commodities Trader [I] Date: Thu, 03 Apr 2014 15:25:21 +0000 Inline-Images: unna...
From: Tazia Smith < To: jeevaeation(yazinail.com Subject: Re: Commodities Trader [I] Date: Thu, 03 Apr 2014 15:...
From: Matthew ()Connor To: "jeevacation®gmail.com" leeyacation@gmail.com> CC: Paul Morris , Tazia Smith DRAG SalesRecap MO Commodities Subject: Trade recap (DB / SOFL) [C] D...
From: Matthew OConnor To: fljeevaeationggmail.com" <jeevacation®gmail.com> CC: Tazia Smith , Paul Morris < >, latin Bindal Subject: Oi...
...Connor < >, "jeevacationggmail.com" <jeevacation(k!email.com> CC: Tazia Smith Paul Morris < >, Jatin Bindal Subject: RE...
... ()Connor < >, "jeevacation@gmail.com" <jeevacation@gmail.com> CC: Tazia Smith , Paul Morris < >, Jatin Bindal Subject: RE:...
From: Tazia Smith To: jeevacationggmail.com Cc: Joe Hall ...
...tthew (Connor Sent: Tuesday, April 08, 2014 12:45 PM To: Matthew OConnor; jeevacation@gmail.com Cc: Tazia Smith; Paul Morris; Jahn Bindal Subject: RE: Oil update [C] Classification: Confidential Oil just p...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
... Ste anian , "Ariane D er" , Tazia Smith , "'Richard Kahn" Subject: USDCNH puts [C] Date: Tue, 11 Aug 2015 15:33:55 +0000 Attachments:...
... Vahe Ste anian , Ariane Dwyer , Tazia Smith Richard Kahn Classification: Confidential Jeffrey — Vahe spoke to Rich th...
...m: Vinit Sahni To: jeevacation@gmail.com Cc: Nay Gupta , Tazia Smith <l k, Paul Morris Subject: Jeffrey - can we have a quick ...
From: Tazia Smith a To: jeevacation@gmaitcom Cc: Paul Morris ...
From: Tazia Smith To: jeeyacation@pmail.com Cm Nay Gu to , Paul Morris ...
... 302.6895 I. Low on 09/21 09:38 290.20 12:00 21 Apr 2014 22 kr 2014 Tazia Smith Diectet I Key Chord US DO &collies int peutieheAssel Wealth Manstement Ravio-KilyPeep...
... Page 1 Of 3 Request 182298 As of 22 Apr 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) For questions relating to this statement contact Valuations NY (Tel) SOUTHERN FINANCIAL...
From: Tazia Smith To: jeevacationggmail.com Cc: Nay Gupta Vinit Sahni Paul Morris ...
...()Connor >, "jeevacation@gmail.com" <jeevacation@gmail.com> CC: Tazia Smith , Paul Morris < >, Jatin Bindal Subject...
From: Tazia Smith To: jeeyacation@gmail.com Ce: Nay Gu to , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris 4 Nav Gu ta ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: 4,000 SABR @ $16 Date: Thu, 17 Apr 2014 13:11:36 +0000 Inline-Images: unnamed; u...
From: Tazia Smith To: jeevacation@gmail.com Cc: Vahe Ste anian , Paul ...
From: Tazia Smith < IM=> To: jeevacationftmail.com Cc: MEW , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul MorrisaaNav ...
From: Tazia Smith To: jeevacationggmail.com Cc: , Nay Gupta Pa...
From: Tazia Smith a> To: jeevacationggmail.com Cc: , Paul Morris ...
... Page , O12 Request 182298 As of 09 Oct 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) Email) For questions relating to this statement contact Valuations N...
From: Tazia Smith To: Daniel Sabba , jeevacation@gmail.com, P...
... pin: Start Date: 2014-10-14 18:00:00 +0000 End Date: 2014-10-14 18:30:00 +0000 Organizer: Tazia Smith/db/dbcom ‹ > DTSTAMP: 2014-10-08 15:03:28 +0000 Attendee: Tazia Smith/db/db...
From: Tazia Smith < To: jeevacation(04mtlil.c Cc: Nay Gupta ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith <I Cc: Matthew OConnor , Nav Gu ta <a, ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris >, Vahe Stepanian Subject: Re:...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: MEW, Paul Morris <la ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris , Vahe Ste anian ...
From: Tazia Smith < IM=> To: jeevacation@gmail.com Cc: Paul ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Nay Gupta ...
...y E. <jeevacation@gmail.com>®DEUBAINT. Cc: Date: 07/28/2014 10:30 AM Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/2...
...BAINT. Cc: Vahe Stepanianidb/dbcorn Date: 07/28/2014 10:30 AM Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/...
...Associates Inc. 575 Lexington Avenue 4th Floor New Y rk NY 10022 tel Begin forwarded message: From: Tazia Smith < Subject: FMI Re-enter? + JPMorgan Weekly [C] Date: August 7, 2014 at 9:09:12 AM EDT To: jee...
From: Tazia Smith cti To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba ...
From: Tazia Smith To: "jeffrey E." <jeevacation@grnail.com> Cc: Daniel Sabba , Paul Mo...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith < >, Richard Kahn Subject: Re: [C] Date: Wed, 29 Oct 2014 12:43:10 +0000 In...
From: Tazia Smith To: jeevacation@gmail.com Cc: Richard Kahn Subject: Re: [C] Date: Wed, 29 Oct 2014 12:44:28 +...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Richard Kahn , ...
From: Tazia Smith <I To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul M...
From: Tazia Smith aa> To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul ...
From: Tazia Smith To: "jeffrey E." <jeevacation@gmail.com> Cc: Daniel Sabba , Paul Mora...
From: Tazia Smith ‹ > To: jeevacation@gmail.com Cc: Nay Gupta ...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris ...
From: "Jeffrey E." <jeevacation®gmail.com> To: Tazia Smith < >, Paul Morris Subject: Re: Fw: Consider: $10-15mm Total Return Swap on C...
From: Tazia Smith To: "jeffrey epstein" <jeevacation®gmail.com> Cc: r>, "Rich Kal ...
From: Tazia Smith To: jeevacation@gmail.com Cc: MEW, Paul Morris ...
From: Tazia Smith To: jeevacationggmail.com, Vahe Stepanian Cc: Paul Morris < >, Subject: Re...
From: "jeffrey E." <jeevacationggmail.com> To: Tazia Smith Subject: Re: Re-enter FM1? [C] Date: Wed, 06 Aug 2014 13:25:22 +0000 Inline-Images: unnamed; ...
From: Tazia Smith To: jeevacation@gmail.com Subject: Re: Re-enter FMI? [C] Date: Wed, 06 Aug 2014 13:30:27 +000...
From: Tazia Smith To: jeevaeation@gmail.com Cc: Vahe Stepanian Subject: Re: Re-enter...
...ed must be held in cash I checked online this am and there are no buy option orders.. speaking with Tazia this am regarding some of his options and realistic pricing to liquidate.. Richard Kahn HBRK Associ...
...thing done today on the balance of yesterday% order (25,170 shares). Thank you, Vahe From Tazia Smith/db/dbcom To: leffrey E." <jeevacaUon©gmail.com>@DEUBAINT. Cc: ...
...Nothing done today on the balance of yesterday's order (25,170 shares). Thank you, Vahe From: Tazia Smith/db/dbcom To: Ielfrey E. jSg <oevac li mail.com>@DEUBAINT Cc: ...
...n the balance of yesterday's order (25,170 shares). Thank you, EFTA01202715 Vahe From: Tazia Smith/db/dbcom To: "jeffrey E." <jeevacSti gmail.com>@DEUBAINT. Cc: ...
...done today on the balance of yesterday's order (25,170 shares). Thank you, Vahe From: Tazia Smith/dbklbcom To: -jeffrey <jeevacation@gmail.com>©DEUBAINT. Cc: ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morrisale ...
From: "Jeffrey E." <jeevacation(iiumail.com> To: Tazia Smith , Paul Morris >, Richard Kahn Subject: Re: Indica...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Moms Richard KaInclallr>, Vahe...
...); unnamed(3); unnamed(4) you have got to be kidding mettttttttttt On Tue, Aug 12, 2014 at 8:52 AM, Tazia Smith < rote' Classification: Confidential my apologies, 36.4bps is c...
... Page I Of 2 Request 182298 As of 1 2 Aug 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Emailillill For questions relating to this statement contact Valuati...
From: Tazia Smith To: jeevacation@gmail.com Cc: Paul Morris ...
...eevacation@ mail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview...
...eevacation@ mail.com Cc: Paul Morris , Daniel Sabba , Tazia Smith , Vahe Stepanian Classification: Confidential Hi Jeffrey, Attached, you will find an overview...
...com> To: Matt Glassman Cc: Paul Morris Daniel Sabba , Tazia Smith Vahe Stepanian , Richard Kahn Subject: Re: Marina REIT [C] Date: Mon, ...
From: Tazia Smith a> To: "jeffrey epstein" cjeevacation®gmail.com> Cc: "Paul Morria, "...
From: Tazia Smith < To: jeevacationggmail.com Cc: Paul Morris Vinit Sahni < ...
From: "Jeffrey E." <jeevacationggmail.com> To: Tazia Smith Cc: Paul Morris < Vinit Sahni Nay Gupta Richard Ka...
From: Nay Gupta < To: jeevacationggmail.com Cc: , Tazia Smith , Paul Morris Nay Gupta Subject: Jeffrey - Rupee Appreciation - Nay Date: ...
From: "Jeffrey E." <jeexacation(kgmail.com> To: Nay Gupta < Cc: Vinit Sahni , Tazia Smith < >, Paul Morris Subject: Re: Jeffrey - Rupee Appreciation - Nav Date: Tu...
From: Nay Gupta To: jeencation@gmail.corn, DBComAdmins Cc: Tazia Smith , Paul Morris < >, Subject: Jeffrey - ...
From: Tazia Smith < To: jeevacation@gmail.com Cc: Nav Gupta DBComA...
From: Tazia Smith •tt > To: jeevacation@gmail.com Cc: Paul Morris 4 ...
From: Nav Gupta < To: jeevacation@gmail.com Cc: Paul Morris , Tazia Smith cj >, Vinit Sahni Subject: Re: Jeffrey - Rupee Appreciation - Nav Dat...
From: "Jeffrey E." <jeevacation®gmail.com> To: Tazia Smith Subject: Re: [C] Date: Mon, 11 Aug 2014 23:14:58 +0000 lane-Images: unnamed; unnamed(1) i wan...
... is nothing more important to me than you and leon we have to get this right, we can talk tomorrow 'Tazia Smith --- Original Message ---- Pram: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: 'Jeffrey epstei...
From: Tazia Smith <~l~> To: jeevacationggmail.com Cc: Paul Morris ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: [C] Date: Fri, 07 Mar 2014 15:36:11 +0000 Inline-Images: unnamed; unnamed(1) sel...
From: Vahe Stepanian To: jeevacation@gmail.com Cc: Tazia Smith Subject: Re: Fw: [C] Date: Fri, 07 Mar 2014 16:03:39 +0000 Inline-Images: unnamed Classificat...
From: Tazia Smith < To: jeeyacation@gmail.com Cc: ...
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [I] Date: Fri, 07 Mar 2014 18:1...
From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris < Subject: Re: USDCAD RKI Call Spread Valuation ...
...pta To: jeevacation@gmail.com Cc: Paul Morris Tazia Smith , Vahe Stepanian Subject: Jeffrey - EURUSD Puts vs Calls - Nav Date: Thu, 05 Jun 2014 18:08:3...
..., 19 Aug 2014 15:10:56 +0000 Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif update from Tazia on new positions.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Tazia Smith Sub...
From: Tazia Smith To: jeevacation@gmail.com Cc: , Paul Morris ...
From: Tazia Smith To: jeevacation@gmail.com Cc: Nav Gupta , Paul Morris ...
... unnamed; unnamed(1) can you belive a trader, puts a bid highter than offer Forwarded message From: Tazia Smith Date: Mon, Aug 25, 2014 at 11:46 AM Subject: EURUSD Matrix [C] To: 'eevacation mail.com Cc: ...
... 273,000 PremiumTerms USD PremiumDate Thu 14 August 2014 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Mena ament Posi...
...mTerms USD PremiumDate Thu 14 August 2014 EFTA01207072 Tazia Smith Director I Key Client Partners - US DB Securities Inc Panitn,l-o-Perform. This communication ...
...a Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwar...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman• Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...Metnon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded. ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...ek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman. Amanda Kirby Sender Date ...
... it ää Esta ated Annual Income $221.157 20 Your Client Advisor: TAZIA SMITH Asset Allocation Prior Year-End ...
...rmation Your Client Advisor: TDS Contact Information TAZIA SMITF Telephone Number: KEW YORK ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman. Tazia Smith. Fran M Wickman, Amanda Kirby Sender Date ...
...Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded. ...
...3 Zia Memon to Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith. Fran M Wickman, Amanda Kirby Sender Date ...
... Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded....
...ay Lipman to. Donna R Taylor 10128201302:27 PM Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me regard...
... Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwar...
... Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby • History: This message has been replied to and forwar...
... N4G-023804 YOUR FINANCIAL ADVISOR TAZIA SMITH DEUTSCHE BANK ALEX. BROWN 345 PARK AVENUE 14TH FLOOR NEW YORK, NY 10154 212-454-2889 Prepared...
... Estim sled Annual horn e 13,848,663.39 TAZIA SMITH Asset Allocation Prior Year-Esd ...
... Estim ated Annual Incom e 5441 323 83 TAZIA SMITH (212) 454-2889 Asset Allocation Prio...
... .27 022 97 Eslm ated Annual Income 573.534 3: Your Client Advisor: TAZIA SMITH Asset Allocation Prior Year-lid ...
... 4 620 47 Estim ated Annual Incom e $58.830 94 Your Client Advisor: TAZIA SMITH Asset Allocation Prior Year•Eed ...
... Estim ated Annual Incom e 5845 36041 TAZIA SMITI- Asset Allocation Prior Year•End ...
...on Your Client Advisor: TDS Contact Information TAZIA SMITh Telephone Number: (212)454.2...
...ormation Your Client Advisor: IDS Contact Information TAZIA SMITh Telephone Number: 345 PARK AVENUE ...
...n Your Client Advisor: TDS Contact Information TAZIA SIAITP Telephone Number: 345 PARK ...
... Estim ated Annual Income $0.12 Your Client Advisor: TAZIA SMITH Asset Allocation Frio( Year-End ...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
... (11:10:55 AM): dont believe so OCS/LCS: (11:11:02 AM): thats a paul/tazia question OCS/LCS: (11:11:06 AM): though OCS/LCS: (11:14:06 A...
... on 0527:2013 10 22 AM --- From. Vahe To' Amanda Cc: Paul Tazia Kevin Date: 09,27/201310:20 AM Subject: Re: ISDAs for epstein Dl Classif...
...ark Avenue - 26th Floor Net Tel. Fax Mobile Email From Amanda Kirby/db/dbcom To Tazia Cc' Paul Morris/dbra. Vahe Stepariartklbs Date 09/27/201310:08 AM Subl...
Tel. Fax Email Petniowftr Peepyrni, From. Tazia Smith' Paul Morri Cc Carole. ...
... Amanda To' Tazia Paul Vahe Date: 09!27120...
...y Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email 'PAW/mu*Peepyrost. Tazia Smith/dbielbcom Paul Morrisidbidbcom®DBAMERICAS@DBCOEX, Caroline Kitidisebebcom©DBAMERICAS. Amanda ...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... wrote: Classification: Public Penciled on the calendarl The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... forwarded original Message From: vahe Stepanian Sent: 10/09/2013 01:26 PM EDT To: Amanda Kirby Cc: Tazia Smith Subject: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be...
From: Tazia Smith Sent: 10/18/2013 3:37:01 PM To: Amanda Kirby I IMMIMIM); Jay Lipma...
...oved to file: pic02288.gif) Forwarded by Amanda Kirby/db/dbcom on 10/22/2013 08:32 AM From: Tazia smith/db/dbcom To: Caroline Kitidis/db/dbcomOIDEAmERIcAs, Monica gilkinson/db/dbcom@DBAME...
...attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at 7PM C. Sum total at DB i. Total ...
...e b. Position Review - referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ire...
... - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic20545.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - (Paul/Tazia] a. Remaining Transfer b. Position Update at DB c. Investment Objectives Discussion (return objecti...
...014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined....
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
From: Amanda Kirby Sent: 9/3/2013 10:41:45 AM To: Tazia Smith I CC: Jay Lipman ; Paul Morris Subject: Southern Trust/S...
From: Amanda Kirby Sent: 9/4/2013 12:30:16 PM To: Tazia Smith I CC: Jay Lipman Vahe Stepanian I ...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
... Kirby Sent: 9/12/2013 11:46:10 AM To: Vahe StepanianI ; Tazia Smith CC: Paul Morris Subject: Fw: positions Attachments: pic02542.gif; pic11348...
...013 9:45:32 AM To: Vahe Stepanian I ;Amanda Kirby CC: Tazia Smith ; Kevin Quinn Subject: Re: Epstein Account Summary II) Attachments:...
...iginal Message From: vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul ...
From: Tazia Smith II Sent: 9/14/2013 3:44:15 PM To: Vahe Stepanian I I; Pau...
...iginal Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only G...
...iginal Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; vahe Stepanian cc: Tazia smith; Kevin Quinn subject: Re: Epstein Account summary [I] Classification: For internal use only G...
...iginal Message From: Paul Morris Sent: 09/14/2013 10:04 AM EDT To: Amanda Kirby; vahe stepanian cc: Tazia smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] classification: For internal use only s...
Cc: Tazia Smith/db/dbcom@DBAMERICAS, Kevin Quinn/db/dbcomMOBAMERICAS Date: 09/14/2013 11:10 AM Subject: ...
...iginal Message From: Vahe Stepanian Sent: 09/13/2013 02:34 PM EDT To: Paul Morris; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Epstein Account Summary [I] Classification: For internal use only Paul ...
... Amanda Kirby Sent: 9/25/2013 12:36:28 PM To: Paul Morris,, Tazia Smith Vahe Stepanian Subject: ACAT Update [I) Attachments pic08312.gif; pic20...
From: Amanda Kirby To: Paul morris Tazia Smith, vahe Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: classification: For int...
...887.gif) From: Paul Morris/db/dbcom4408AmERIcAs To: Amanda Kirby/db/dbcomeDBAMERICAs, "Tazia Smith" Date: 09/27/2013 09:38 AM subject: ISDAs for epstein (I] Classification: For internal...
...New York. NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic06643.gif) From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcomODBAMERICAS@DBCOEX, cc: Caroline Kitidis/db...
... Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Mana...
...e From: Amanda Kirby Sent: 09/27/2013 10:22 AM EDT To: vahe Stepanian Cc: Kevin Quinn; Paul Morris; Tazia Smith Subject: Re: ISDAs for epstein [I] Classification: For internal use only Great job team! ! ...
... 26th Floor New York, NY 10154 Tel. Fax Mobi Emai From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, Cc: Paul morris/db/dbcomODBAMERICAS, Vahe Stepanian/db/dbcomeD...
... Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic18499.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 10/9/2013 1:58:26 PM To: Paul Morris Subject: Fw: moving secu...
From: Tazia Smith Sent: 10/18/2013 10:28:50 AM To: Paul Morris I CC: Amanda Kirb...
b. RCP Non-Advisory Letter III. Coverage stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Prefer...
... file: Epstein Meeting Agenda 10.22.13 - revised.docx) (Embedded image moved to file; pic14379.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at IPM c. Sum total at DB i. Total Cash...
From: Caroline Kitidi Sent: 10/21/2013 To: Tazia Smith CC: Amanda Kirb Paul Morris Vahe Stepanian M...
... - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic22928.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth Mana...
...e, 27th Floor New York, NY 10154 Office Cell: From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, cc: Amanda Kirby/db/dbcorraDBAMERIcAs, Paul Morris/db/dbcom@DBAM...
...al Value Proposition b. KCP Non-Advisory Letter III. Coverage stylistic clarifications - [Tazia] a. Trading communication and Position updates i. Frequency/incremental moves ii Prefer...
... - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic04003.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth mana...
...2.13 - revised.docx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic16534.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 10/21/2013 8:57:49 PM To: Caroline Kitidis ...
...bal Value Proposition b. KCP Non-Advisory Letter /II. coverage stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Prefer...
...GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix...
From: Tazia Smith Sent: 10/21/2013 9:04:34 PM To: Amanda Kirby ...
V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. CLOs VI. Appendix: ...
...k securities Inc ement Tel. Mobile Email (Embedded image moved to file: pic09053.gif) From: Tazia Smith/db/ To: Paul Morris, Caroline Kitidis/db , Cc: vahe Stepa...
...GOOG, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN v. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine C. CLOs VI. Appendix...
...k Avenue, 27th Floor New York, NY 10154 °Cfelf li From: Caroline Kitidis/db/dbcom To: Tazia smith/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Paul morris/db/dbcorgosA...
... agement Tel. Mobile Email c~s@db.com in (Embedded image moved to file: pic10049.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: vah...
...bal Value Proposition b. KCP Non-Advisory Letter III. Coverage Stylistic Clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Prefer...
...GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate Mezzanine c. CLOs VI. Appendix:...
(Embedded image moved to file: pic17549.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
... Securities Inc gement Tel. Mobile Email (Embedded image moved to file: pic29695.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Kitidis/db Cc: vahe Stepanian/db/dbc...
...obal Value Proposition b. KCP Non-Advisory Letter III. Coverage - stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred ...
... GOOD, ACN, CTSH, IBM, WU, BRCM, INTC, VNTV, WNS, FCS, ONNN V. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine c. CLOs VI. Appendix: ...
(Embedded image moved to file: pic14644.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc ement Te Fax Mobi e Email (E...
...nue, 27th Floor New York NY 10154 Offic Cell: From: Caroline Kitidis/db/dbcom To: Tazia Smit Cc: Paul Morris Vahe Stepanian ...
From: Tazia Smith/db/dbcom To: Paul Morris, Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: vahe S...
... - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16939.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank securities Inc gement Fax Mobi e Email (Emb...
...d around a briefing later Paul Morris MOM office Cell: From: Caroline Kitidis To: Tazia smith Cc: vahe Stepanian...
...r New York, NY 10154-0004 Tel. Mobil Email (Embedded image moved to file: pic05541.gif) From: Tazia Smith/db/dbcom To: Paul morris, Caroline Ritidis/db/dbcomODRAMERICAS, cc: vahe s...
v. Other Investment Opportunities - [Tazia] a. RREEF (RDIF and Retrofit Partners) b. Japanese Real Estate - Mezzanine C. cLcis VI. Appendix:...
Office: 212-454-0701 Cell: 917-971-2507 From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, cc: Amanda Kirby/db/dbcom@DRAmERIcAs, Paul morris/db/dbcomODRANE...
Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position update - [Paul/Tazia] a. Remaining positions to be transferred b. sum total left at JPM c. sum total at DB i. Total ...
... - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic16576.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc h A W 1 h .n.gement T...
From: Amanda Kirb Sent: 10/22/2013 4:30:57 PM To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: Fw: SFLLC Posi...
From: Tazia Smith Sent: 11/14/2013 3:43:16 PM To: Paul Morris Subject: Fw: BRL Notes ...
...actors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia smith, vahe stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account opening ...
...actors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche Christerson, Credit Risk Management, Account Opening ...
...actors: frequent dialogue with principal and family office members Teamwork - KCP Caroline Kitidis, Tazia Smith, vahe Stephanian, Amanda Kirby, Blanche christerson, credit Risk Management, Account Opening ...
... Amanda Kirby Sent: 12/12/2013 11:01:25 AM To: Vahe Stepanian CC: Tazia Smith• ; Paul Morris Subject: Fw: Epstein - addl assets to tic Attachme...
... 12/16/2013 09:13 AM From: Amanda Kirby/db/dbcom To: vahe Stepanian Cc: Tazia Smith, Paul morni Date: 12/12/2013 11:01 AM Subject: Fw: Epstein - add'l assets to tx ...
...dbcom on 12/16/2013 09:13 AM From: Amanda Kirby/db/dbcom To: vahe Cc: Tazia Smith, Paul Morris/db Date: 12/12/2013 11:01 AM Subject: Fw: Epstein - add'l asset...
Tazia Smith Director I Key Client Partners • US Deutsche Bank Securities Inc Management Tel. Fax Mobs Ema...
(Embedded image moved to file: pic28701.gif) Tazia Smith Director I Key Client Partners - uS Deutsche Bank Securities Inc ement Te Fax Mobi e Email (E...
— Forwarded by Tazia Smitheb/dbcom on 12/16/2013 02:14 PM --- From: Tazia Snuthetabbcom To: Cc: ...
... like to get your view given the move and mark-to-market (vs. your -10% rule). speak with you soon, Tazia (Embedded image moved to file: pic10844.gif) Tazia Smith Director I Key Client Partners - US Deutsc...
From: Paul Morris Sent: 12/17/2013 5:10:48 PM To: Tazia Smith Subject: Re: BRL Notes... (C1 classification: confidential hi, are there any other posit...
... USD, d) loose 1 for 1 if BRL is down more than 15% vs USD at maturity (max loss 100%) Forwarded by Tazia smith/db/dbcom on 12/16/2013 02:14 PM From: Tazia Smith/db/dbcom To: jeevacationOgmail.c...
From: Tazia Smith Sent: 12/17/2013 5:30:00 PM To: Paul Morris Subject: Re: BRL Notes...[...
Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
... like to get your view given the move and mark-to-market (vs. your -10% rule). speak with you soon, Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
...vs USD at maturity (max loss 100%) [attachment "HSBC BRL Step Up - TD April 5, 2013.pdf' deleted by Tazia Smith/db/dbcom] — Forwarded by Tazia Sm4h/dbidbcom on 12/16,2013 0214 PM --- From. Tazia S...
From: Tazia Smith Sent: 12/18/2013 3:04:17 PM To: jeevacation@gmail.com CC: ...
From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: vahe Stepani...
03 Jan 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tell "Email) For questions relating to this statement contact Valuatio...
From: Paul Morris Sent: 1/6/2014 4:08:20 PM To: Tazia Smit Subject: Re: Fw: Po o o Attachments pic09203.gif; pic00824.gif; pic16745.gif Classifica...
...ast year, this would be an overlay) Please see the attached. Look forward to discussing with you! Tazia [attachment "southern Financial 1.2.14.xls" deleted by Paul morris/db/dbcom] [attachment "Southern ...
From: Tazia Smith Sent: 1/7/2014 11:55:06 AM To: jeevacation@gmail.com CC: ...
... Amanda Kirby Sent: 1/8/2014 11:35:52 AM To: Paul Morris Tazia Smith Vahe Stepanian Subject: Fw: Remaining positions at 1PM (II Attachments: pic...
•» Tazia Smith » Director » Key Client Partners - US •» Deutsche Bank Securities, Inc. » Deutsche Asset & we...
• To: Tazia Smith • Cc: Paul Morris Subject: Re: 11am Jeffrey Epstein tomorrow •» well as expected Jeffrey ...
...noon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffr...
>» To: Paul Morris >» Cc: Tazia Smith >» Subject: Re: 11am Jeffrey Epstein tomorrow [C] >» >» >» >» Jeffrey is asking if 2pm would ...
...rey Epstein Hi Paul-unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley CONFIDENTIAL - PURSUANT TO FED. R. CRI...
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley CONFIDENTIAL - PURSUANT TO FED. R. CRI...
...rey Epstein Hi Paul-unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley Th- is communication may contain confi...
...rey Epstein Hi Paul-unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...in Hi Paul.. .did you ever hear from Jeffrey? shall i ask him again re a conference call with you Tazia and vinet? Lesley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
From: Paul Morris Sent: 3/3/2014 11:46:01 AM To: Lesley Groff CC: Tazia Smith [ Subject: Re: Jeffrey Epstein [C) classification: Confidential Hi, no, I believe Tazia an...
From: Lesley Gro Sent: 3/3/2014 11:53:55 AM To: Tazia Smit CC: Paul Morri Subject: Re: Jeffrey Epstein [C] ah! great...thanks On...
Hi Paul...did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet? Lesley This communication may contain confidential and/or privileged information. If you...
From: Tazia Smith Sent: 3/5/2014 8: To: Lesley Groff CC: Paul Morri ...
... Vahe Stepanian Subject: Re: Will find ou! Sent from my iPhone On Mar 5, 2014, at 8:52 AM, Tazia Smith rote: Classification: External Communication Goo...
From: Lesley Grf: SeM: 3/5/2014 9.•• To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: Re: T...
Fax: E-ma From: Lesley Gro Sent: 03/04/2014 10:04 AM EST To: Tazia Smith Subject: Re: good deal...Iet me know if he doesn't answer and I am happy to try to help out! ...
From: Tazia Smi Sent: 3/5/2014 12:24:42 PM To: Lesley Groff CC: Paul Mo...
...k Securities. Inc. ment Tel: Mobile: Fax: E-mail. From: Lesley Gm Sent: 03/05/2014 01 9:56 AM E To: Tazia Smith Cc: Paul Morris: Vahe Stepanian Subject: Re: Tazia! Jeffrey says 1pm will work! I will get yo...
From: Tazia Smith Sent: 3/5/2014 12:31:48 PM To: Lesley Groff I CC: Pau...
From: Lesley Cmii Sent: 03/05/2014 12:16 PM EST To: Tazia Smith Subject: Re: III Hi Tazia. I have asked Jeffrey again to please advise the best number to rea...
From: Lesley Groff Sent: 3/5/2014 12:33:55 PM To: Tazia Smith CC: Paul Morris Subject: Re: [I] You're welcome Sent from my iPhone On...
...t make that time, but I do want to be sure to connect with Jeffrey today). Thank you for your help! Tazia SAM Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & W...
...roff SeM: 6/4/2014 9:40:20 AM To: Paul Morris CC: Tazia Smith nit Sahni Nay Gupta Vahe Stepanian Su...
...ation: Confidential Hi Lesley. hope you're well. Does he have 5-10 minutes do call with nay, vinit, tazia, myself on a markets/ideas? If thurs is better let me know. The Th- is communication may contain co...
...roff Sent: 6/4/201410:04:02 AM To: Paul Morris CC: Tazia Smith ; Vinit Sahni ; Nav Gupta I ; Vahe Stepanian S...
...:14 PM To: Lesley Groff CC: Paul Morris l; Tazia Smith Nav Gupta ; Vahe Stepanian Subject: Re: Call with j...
From: Tazia Smith Sent: 8/15/2014 8:05:26 AM To: Lesley Groff Ilesley.jee@gmail.corni CC: Subject...
From: Paul Morris Sent: 8/15/201t To: Tazia Smi esley Groff Subject: Re: Jeffrey Epstein IC] classification: con...
...om: Lesley Groff Sent: 8/15/2014 8:29:01 AM To: Paul Morris CC: Tazia Smith Subject: Re:Jeffrey Epstein [C) Ok sounds good. I will let Jeffrey know Sent from my i P...
please let me know when works for Jeffrey and you to do a brief call. Kind Regards. Tazia <Mail Attachment.gif> Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche As...
...frey in person. please let me know when works for Jeffrey and you to do a brief call. Kind Regards, Tazia <Mail Attachment.gif> Tazia Smith Director I Key Client Partners - US DB Securities Inc Fax Mobile ...
HI Tazia...could we set up a call for tomorrow with Daniel and Rich? 3pm would work well on our side. please...
... Teamwork: Involvement of product experts and support across AWM Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors - Wealth Planning: Blanche Christerson - Banking team: Amanda Kirby C...
...ful and responsive client service experience Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors Wealth Planning: Blanche Christerson Banking te...
...Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from 3PM. He has started tradi ng with us already, an...
Classification: Confidential Greetings, Caroline, Chip, Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate ...
Tel. Fax. Mobil Email Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris subject: Re: [c] classific...
...Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on. bringing 200nun of assets over from JPM. He Ills started trading with us already, a...
... ECM carve out to KCP client ICI Classification: Confidential Greetings. Caroline. Chip. Haig. Tazia and I discussed this case this morning. The proposal from Tazia is that Mr. Epstein would indicate ...
...Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154.00O4 — Original Message — Prom: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris Subject: Re: [C] Classific...
...sets, to trade capital markets - onboarded in past 2 months. Paul Morris is the banker (from MO and Tazia is managing the relationship/ trading given her Capital markets KCP focus. He's started to do some ...
... Epstein [II Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
... Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
...ement 345 Park Avenue - 26th Floor w Y•r NY I 4 From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcomOOBAMERICAS, Cc: Paul Morris/db/dbcom@OBAMERICAS, Vahe Stepani an/db/dbcom@...
From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcomMOBAMERICAS@OBCOEX, Cc: Caroline Kitidis/db/...
From: Tazia Smith Sent: 1/8/2014 9:25:47 PM To: Vahe Stepanian Subject: Re: Rem...
... Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/dbcom@DBArnericas Kevin Ouinnkb/dbcomeDBAMERICAS Date: 0927201310:20 AM Su...
...3 10:08 AM Subject. Re: ISDAs bar epstein LI) Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts...
...ocused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Mana...
...niankltddbcomeDBAmerican Cc: Kevin Quinrildb/dbcom@DBAMERICAS. Paul Morasklb/dbcomODBAMERICAS. Tazia SmitlVdbrdbcomeDBAMERICAS Date: 09/27(2013 1Cr.22 AM Subject: Re: ISDAs for epstein (I] Classifi...
... Amanda Kirbyrdbrdbcom 'To. Tazia Smith/dbidbcomeDBAMERICAS. Cc: Paid Mocris/dbi...
...rk NY US 10154a4 T F E Pascritacta Peettb From Tazia Smitivdtabcom To Paul MorrieMbedticomegDBAME...
...ent of product experts and support across AWM Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Credi...
...roduct experts, helpful and responsive client service experience Key Success KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Factors Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lendi...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
... 11:10:55 AM): dont believe so OCS/LCS 11:11:02 AM): thats a paul/tazia question OCS/LCS 11:11:06 AM): though OCS/LCS (11:14:06 AM):...
... Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/- dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re:...
...13 10:22 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db Cc: Paul Tazia Smith/db/ , Kevin Quinn/db/ Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epste...
... > wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... > wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let yo...
... forwarded Original Message From: Vahe Stepanian Sent: 10/09/2013 01:26 PM EDT To: Amanda Kirby Cc: Tazia Smith Subject: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be...
... forwarded Original Message From: Vahe Stepanian Sent: 10/09/2013 01:26 PM EDT To: Amanda Kirby Cc: Tazia Smith Subject: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be...
Subject: Re: Southern financial et al [I) From: Tazia Smith < Date: Fri, 18 oct 2013 15:37:01 -0400 To: Amanda Kirby Jay Lipman < Cc: Vahe Stepanian Clas...
...ed to file: pic02288.gif) Forwarded by Amanda Kirby/db/dbcom on 10/22/2013 08:32 AM From: Tazia Smith/db/- dbcom To: Caroline Kitidis/db/ Monica Gilkinson/db/- Cc: ...
Epstein Meeting 10/22/13 Agenda Entity Transfer and Position Update [Paul/Tazia] Remaining Transfer Position Update at DB Investment Objectives Discussion (return objective, risk ...
...014, at 9:52 AM, Amanda Kirby wrote: Classification: Public Hi Lesley. At the moment it is Paul and Tazia Smith with Vinit Sahni on the phone. Paul may include another person but he has not yet determined....
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) EFTA01351180 Paul, please let me know if there are m...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
...uld be bringing Caroline Kitidis who is EFTA01351197 the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
... I] From: Amanda Kirby < Date: Sat, 14 Sep 2013 09:47:49 -0400 To: Paul Morris Vahe Stepanian Cc: Tazia Smith Kevin Quinn <la Classification: For internal use only Great. Any discussion about transferrin...
...r [I] From: Paul Morris < Date: Sat, 14 Sep 2013 10:04:11 -0400 To: Amanda Kirby Vahe Stepanian Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only Someone should discus...
...ccount Summar From: Vahe Stepanian Date: Sat, 14 Sep 2013 11:10:43 To: Paul Morris Amanda Kirby Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only Happy to be on a call...
...ul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please ...
...s for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just r...
... > Date: Fri, 27 Sep 2013 10:20:34 -0400 To: Amanda Kirby < Cc: Paul Morris < >, Tazia Smith < Kevin Quinn Classification: For internal use only Amanda- Per our conversation, we have rec...
.../attached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at JPM c. Sum total at DB i. Total ...
...ttached.... Epstein Meeting 10/22/13 Agenda I. Entity Transfer and Position Update - [Paul/Tazia] a. Remaining positions to be transferred b. Sum total left at JPM c. Sum total at DB i. Total ...
Subject: BRL Notes. From: Tazia Smith < Date: Tue, 17 Dec 2013 10:11:51 -0500 To: eevacation@•mail.com Cc: Paul Morris Vahe Stepani...
Subject: Fw: BRL Notes... From: Tazia Smith < Date: Tue, 17 Dec 2013 10:23:46 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: ...
...: BRL Notes... [C] From: Paul Morris ‹ > Date: Tue, 17 Dec 2013 17:10:48 -0500 To: Tazia Smith ‹ > Classification: Confidential hi, are there any other positions that look...
Subject: BRL (just f i ost-fed) [[C From: Tazia Smith < Date: Wed, 18 Dec 2013 15:04:17 -0500 To: jeevacation@gmail.com Cc: Paul Morris < Vahe Step...
Subject: Fw: Portfolio Review.. From: Tazia Smith < Date: Mon, 06 Jan 2014 11:47:28 -0500 To: Paul Morris > Classification: ...
Subject: Re: Fw: Portfolio Review... [I] From: Tazia Smith < Date: Mon, 06 Jan 2014 16:10:53 -0500 To: Paul Morris Classification: For internal use only...
...om: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:...
...IMIMI > Date: Fri, 21 Feb 2014 10:18:42 -0500 To: Paul Morris < sure...are you coming with Tazia? On Feb 21, 2014, at 10:15 AM, Paul Morris wrote: > Classification: Confidential > Thx Lesley Origi...
.../21/2014 10:18 AM EST > To: Paul Morris > Subject: Jeffrey 2pm today • > sure...are you coming with Tazia? > On Feb 21, 2014, at 10:15 AM, Paul Morris wrote: >> Classification: Confidential >> >> Thx Lesle...
... > Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley EFTA01351302
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. EFTA01351305 Lesley This communication may co...
...A01351307 Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...y Epstein Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...A01351313 Hi Paul...unfortunately, I never heard back from Jeffrey today regarding a call with you, Tazia and Vinet...I will follow up again with him tomorrow. Lesley This communication may contain confide...
...om: Paul Morris < Date: Mon, 03 Mar 2014 11:46:01 -0500 To: Lesley Groff <I IMIMI > Cc: Tazia Smith < Classification: Confidential Hi, no, I believe Tazia and Vinit were trying to reach him the...
...rey Epstein [C] From: Lesley Groff cc > Date: Mon, 03 Mar 2014 11:53:55 -0500 To: Tazia Smith Cc: Paul Morris ah! great...thanks On Mar 3, 2014, at 11:52 AM, Tazia Smith ...
Subject: Re: [I] From: Tazia Smith a> Date: Wed, 05 Mar 2014 10:05:56 -0500 To: Lesley Groff Cc: Paul Morris < Vahe Stepanian Cl...
...ubject: Re: [I] From: I M= > Date: Wed, 05 Mar 2014 12:33:55 -0500 To: Tazia Smith Cc: Paul Morris You're welcome Sent from my iPhone On Mar 5, 2014, at 12:31 PM, IIMS> ...
...ation: Confidential Hi Lesley, hope you're well. Does he have 5-10 minutes do call with nav, vinit, tazia, myself on a markets/ideas? If thurs is better let me know. Thx This communication may contain conf...
...for tomorrow am, no worries. From: Lesley Groff [ Sent: 06/04/2014 12:39 PM AST To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Nav Gupta <nay.gupta@yahoo.com>; Vahe Stepanian Subject: Re: Call with je tomor...
...in: Paul Morris Paul Morris has rescheduled this meeting. You have not yet responded. Re uired: , Tazia Smith, EFTA01351389 {Description} Description This communication may contain confidential and/or pr...
Subject: Re: Jeffrey Epstein (C] From: Paul Morris Date: Fri, 15 Aug 2014 08:21:33 -0400 To: Tazia Smith < >, Lesley Groff Classification: Confidential Thanks Lesley, you all can tr...
... Lesley Groff < ISIMI > Date: Fri, 15 Aug 2014 08:29:01 -0400 To: Paul Morris < Ce: Tazia Smith < Ok sounds good. I will let Jeffrey know Sent from my iPhone On Aug 15, 2014, at 8:21 AM, Pa...
...CP model • Teamwork: Involvement of product experts and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Credit ...
...ement of product experts, helpful and responsive client service experience — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending...
...Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and...
...Epstein is one of our first focus KCP Cap market accounts. This is the account that Paul Morris and Tazia have worked on, bringing 200mm of assets over from JPM. He has started trading with us already, and...
...ip Packard < Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
...ts, to trade capital markets - onboarded in past 2 months. Paul Morris is the banker (from JPM) and Tazia is managing the relationship/ trading given her Capital markets KCP focus. He's started to do some ...
... Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
... Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
... Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
... Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
... Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the account and tazia was all over it, both well prepared and punchy. Vinit On 10 Jan 2014, at 20:31, "Caroline Kitidis" ...
...2013 05:37 PM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Tazia Smith, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 09/12/2013 11:46 AM Subject: ...
...db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I]...
...rwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ rung positions at JPM [I) Cl...
Subject: Re: Remaining positions at JPM [I] From: Tazia Smith <MIE > Date: Wed, 08 Jan 2014 21:25:47 -0500 To: Vahe Stepanian ‹ ...
...tepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: EFTA01351866 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein [I]...
...b/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] ...
...tepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein [I] Classificati...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby History: This message has been replied to and forwarded....
...Lipman to. Donna R Taylor 10/2812013 02:27 PM Cc: Vehe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me regard...
...D Zia Memon tc: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kerby Sender Date ...
...n/db To: Zbynek Koze Stepanian/db Cc: Jay Lipman/• Tazia Smith/ Fran M Wickman/d• ands Kirby/d Date: ...
... From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozel sky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form (I) Classificatio...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...eneva 3 Kiesel,GregoryJ 80627017 DBTCA Chicago 5 Smith,Tazia D 80691725 DBTCA NY/L.A. 9 WMA Internal RM Transfers Ralf F...
...the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer subject: Re: Reinsurance deal [c] Classification: c...
...: Jay Lipman Sent: 9/9/2013 4:03:46 PM To: Amanda Kirby CC: Tazia Smith ;Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust (...
....gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia smith, vahe stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for S...
PARcitna--err PeA/mit From. Tazia Smah To. -Jeffrey E" (§DEUBAINT, Cc: Richard Kahn a ...
...03/12/2014 02:54 PM From: Jay Lipman/db/dbcom To: vahe Stepanian/db/. Cc: Tazia Smith/db/ARIERIMWM, Kevin ouinn/db/IIIIIEDBAmERIcAs, Mary Davitt/db/dbcomODBAmericas, zbynek Kozels...
... know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic22867.gif) \MAP from time of Order Entry: $24.0117 (Embedded imag...
...ay, so working not to push price. please come back to me if you want to be more aggressive. Thanks! Tazia (Embedded image moved to file: pic09759.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacat...
... ; Davide-A Sferrazza ; Alastair Mackinlay Tazia Smith Cc: Martin Zeman Joshua Shoshan a; ...
...M KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we ...
... >; Billy Obregon >; Ian Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill Classification: Fo...
... in Zeman Billy Obregon Ian Salters ; Tazia Smith Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill Classificati...
...mber 14, 2017 11:41 AM To: Martin Zeman Liam Osullivan • Tazia mith Davide-A Sferrazza Subject: Darren, greetings. Here is your fill: ‘..‘ mho] ...
...5 Pant Avenue. 24th Fi Fax (SeS) 736.0721 Erra Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe S...
Tazia Smith Key Chant Press - US DS Santa Inc Deutsche Sank Wealth ktandisernent 345 Park AVOWS. ttrI5S00...
From: Tazia Smith Sent: To: Bradley Gitlin ...
On Mar 10, 2017, at 10:09 AM, Tazia Smith •(-. > wrote: Classification: Confidential Hi B...
From: Tazia Smith Sent: 10/28/2014 4:14:29 PM To: jeffrey E. [jeeyacation@gmail.com...
Tazia Smith Director Kcy Client Partners - US DB Secunbcs Inc A t ie alth Ma m nt Parscio-witr P...
... Jun I SMAVG (15) 59706.668 67374.000 Sep 2013 2014 Tazia Smithidb/dbcom "jeffrey E icjeevacation@gmail cons, Daniel Sab ...
... 2014 From Tazia Smithldbldbcom To Jeffrey E. <jeevacation...
...ntial Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92. buying S5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunties Inc utsch A t W alth Mena m nt Pcd...
From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: jeffrey E. [jeevatation@grnail.cornI CC...
...00 shares of Citi 5.8% pfd at S24.23238. Please let us know if you want to modify. TDS From: Tazia smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, cc: Daniel sabba/db/dbco...
Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter or...
Emai (Embedded image moved to file: pic11632.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel sabba db dbco ,...
...ay, so working not to push price. please come back to me if you want to be more aggressive. Thanks! Tazia (Embedded image moved to file: pic00305.gif) Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacat...
...morning, 28k dailyavg. Do you want to give us a limit? (Embedded image moved to file: pic28268.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management (Emb...
(Embedded image moved to file: pic31908.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management (Emb...
...the others? Original Message From: Stewart oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: C...
From: Tazia Smith tI Sent: 2/4/2035 12:38:38 PM To: Paul Morris ; Matt Glassman ...
... Amanda Kirby Sent: 11/3/2014 3:19:03 PM To: Jay Lipman CC: Tazia Smith Subject: Fw: JE Fondation WT II) Attachments: pic20264.gif; pic30520.gif; SHBRK Scann...
... Kevin Quinn To: Paul Morris Cc: Amanda Kirb , Tazia Smith vahe Stepanian Date: 09/17/2013 10:14 AM Subject: ...
Cc: Amanda Kirby , Tazia Smith Kevin Quinn Date: 09/16/2013 08:25 PM Subject: Re: southern finan...
From: Tazia Smith [tazia.smith@db.con] Sent: 10/28/2014 11:36:45 AM To: jeffrey...
Tazia Smith Director I Key Client Partners - US DB Socuntios Inc Deutsche Asset & Wealth Management 345 P...
...M To: CMNY Margin; CRM-PWM Derivatives cc: vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC SSD 380,000.0...
From: Tazia Smith [tazia.smith@db.com] Sent: 10/28/2014 2:24:40 PM To: jeffrey E. [jeevacat...
From: Paul Morris(paul.morris@db.com] Sent: 10/28/2014 11:35:42 AM To: Tazia Smith itazia.smith@db.coml CC: stewart.oldfield@db.com Subject: Re: III Attachment...
...m: Amanda Kirb Sent: 9/9/2013 10:59:50AM To: Jay Lipman CC: Tazia Smith Vahe Stepanian Subject: ACATS for Southern Financial/Trust (0 Att...
From: Tazia Smith Sent: 9/9/2013 5:49:17 PM To: Paul Morris Subject: Re: ACATS for So...
To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul morris Subject: Re: ACATS for Southern Financial/Trust [I] Classificati...
...gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcomODBANEKICAS, Cc: Tazia smith, vahe stepanian/db/dbcomODBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for ...
...nly. Just the person in KCP that is responsible to follow up, not ACO. ACOs are only MDs Dan, Xavi, Tazia, but Dan and I discussed and we feel that when it comes to the "PIC" Sales&Trading accounts (not GM...
... good, below my changes... Let's make sure we collate everyone's priorities....someone reach out to Tazia and co too to see if anything we are missing. From: Nina Tona Sent: Tuesday, March 13, 2018 1:16 PM...
...M KCP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we ...
... • Liam Osulliva CC: Stewart Oldfield ; Tazia Smith Davide-A Sferrazza Subject: Darren, greetings. Here is your fill: Svrti hol ...
... ; Alastair Mackinlay ; Tazia Smith Cc: Martin Zeman < >. Joshua Shoshan < ...
...an Liam Osullivan Cc: Stewart Oldfield • Tazia Smith Vahe Stepanian Davide-A Sferrazza Subject: D...
... PremiumTerms USD PremiumDate Thu 14 August 2014 Tazia Smith Director I Key Clierd Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 ...
... Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < ...
...nedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. ...
...nly. Just the person in KCP that is responsible to follow up, not ACO. ACOs are only MDs Dan, Xavi, Tazia, but Dan and I discussed and we feel that when it comes to the "PIC" Sales&Trading accounts (not GM...
From: Tazia Smith Sent: 10/29/2014 8:39:56 AM To: jeffrey E. Ijeeyacation@gmail.c...
PASS-101/..-Itt7 &idYin. From. Tazia SmithrdIsklbcom To: 'Jeffrey E. <jeevacation@gmail corn>. Co: Daniel Sabbaklb/dbcom@DBAME...
... 25C4)0 SWAP 20000 15000 10000 5000 •• 4- 0 24. C Tazia Smith Director Key Client Partners • US DB Securities Inc Deutsche Asset & Wealth Management 345 Pa...
...ay, so working not to push price. please come back to me if you want to be more aggressive. Thanks! Tazia C 5.8 12/31/49 '.24.050 24.080 4 <3 13:03 ...
... 2014 Rom Tazia Smithidbrdbcom To "jeffrey E7 <j...
'Pa.9c-itn.,-fixPegforien.. From. Tazia Smith/dba:lbcom To. "affray E. ileeyacation...
(Embedded image moved to file: pic23963.gif) Tazia Smith Director I Key Client Partners - US DB securities Inc Deutsche Asset & wealth Management 345 ...
From: Tazia Smith Sent: 4/3/2017 11:06:15 AM To: Daniel-E Kaiser [ CC: Thomas OR...
From: Tazia Smith <E > Date: March 30, 2017 at 11:31:27 AM EDT To: Richard Kahn 1.11.11MIIMI...
From: Tazia Smith Sent: 3/31/2017 3:23:27 PM To: Stewart 0ldfield Subject: RE: 100,0...
From: Tazia Smith Sent: 12/7/2017 9:25:25 AM To: Ashish Malhotra CC: Briana L...
...r status as well as other matters. From: Audie Apple Sent: Tuesday, April 11, 2017 11:38 AM To: Cc: Tazia Smith Subject: Sample Risk Premia Portfolio Hi Ashish and Adam. I have attached the transaction sum...
From: Tazia Smith SeM: 12/7/2017 9:37:12 AM To: Gene Lynch CC: Stewart 0ldfi...
... Wednesday, Ma 03, 2017 11:36 AM To: Gene Lynch < Cc: Stewart Oldfield < Tazia Smith < > Subject: RE: Checking in Hi Gene. Thanks for the note. And thank you...
From: Audie Apple [a Sent: Wednesday, April 26, 2017 3:08 PM To: Gene Lynch Cc: Stewart OldfleId; Tazia Smith Subject: Checking in Eli Gene. I hope you are well When we last spoke a few weeks ago you men...
From: Tazia Smith Sent: 3/30/20171:24:24 PM To: bellaklein CC: Stewart ...
... Page 1 Of 2 Request 182298 As of 20 Jan 15 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' For questions relating to this statement contact Valuations NY Glen (...
...From. lefirey E.- <jeeyacation@gmail corn> To. Paul Morrisiclb/dboomCDBAMERICA.S. Tazia SmittYdb/dbcom.DBAMERICAS. Date: 10123/2014 02:10 PM Sublect citi preferred? please note T...
...b/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 05:09 PM Subj...
...f) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia smith, vahe stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for...
From: Paul Morris Sent: 10/10/2014 10:48:33 AM To: Tazia Smith I CC: Daniel Sabba ; Vahe Stepanian Subject: Re:S&P...
From: Bella Klein Sent: 3/10/2017 11:18:0S AM To: Tazia Smith Itazia.smith@db.comi CC: Vahe Stepanian Zack Tax I ...
... Don't hesitate to call me on my cell for anything while Vahe's traveling today. Truly, Tazia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
Tazia Smith Director I Key Client Partners • US DB Securities Inc h A t 8 Wealth Mana ement PAnio3•tR...
....com, Cc: Paul Morris/db , Vahe Ste anian db , Tazia Smith/db Date 10/14/2014 03:44 PM Subj Hi Jeffrey - follow-up on options for rates steepness in USD...
... rich know. thx From: Richard Ka Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Subject Fwd: New Banking Account: Kamm Shulia...
From: Bella Klein Sent: 3/10/201711:21:18 AM To: Tazia Smith Subject: Re: Haze Euro wire [CI Attachments: image001.gif; Untitled attachment 00445....
From: Tazia Smith Sent: 10/29/2014 1:16:41 PM To: jeffrey E. (jeeeacation@gmail.com) ...
...n Sep 2013 2014 From Tazia SmetVdtadbcom To. 'Jeffrey E' leevacationegmaecom Cc: Date. 1029201410:02 AM Subet-I' Re...
vwap ok On Wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: Classification: Confidential Good Morning Jeffrey - Re-enter orde...
... Wealth Management 345 Park Avenue, 101544:004 New York, NY, USA PASS-10-i...-{v PEA(Otryt. From. Tazia Smith/ft/di:corn To. lettrey E. <jeevaeattangllamail gem>. Cc: Daniel Sa ...
... -C. Track Zoom Bid Volume • Kid Volume Ask Volume • VW Tazia Smith Director l Key Client Partners - US DB Secunties Inc Deutsche Asset E. Wealth Management 345 ...
...ay, so working not to push price. please come back to me if you want to be more aggressive. Thanks! Tazia C 5.8 12/31/49 74.041 \24.0S0/24.080'. ...
... Jun Sep 2013 2014 From: Tazia Snith/db/dbcom To' leffrey E.• seevacatongOornad corn> Cc: Daniel Sabha ...
...ntial Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ...
From: Bella Klei Sent: 1/29/2018 3:03:45 PM To: Tazia Smith ( CC: Liam Osullivan Subject: Fwd: Enhanced wire Attachments: DB_J Epstein...
...0004 From Richard Kahn Vahe Stepanianklb/dbcom@DBAmericas. Aracely Sanchez/dbfdbcom@DBAMERICAS, Tazia Smithiclardbcom@DBAMERICAS. Cc. Paul Morrisidb/dboomeDBAMERICAS, Amanda Krbyidtildbcom@DBAMERI...
... Stewart 0ldfield Vahe StepanIan Ariane Dwyer • Tazia Smith 'Richard Kahn' Subject: USDCNH puts [Cl Attachments: Execute...
... Mar Jun 2013 2014 Tazia Smith Director [ Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management 345 P...
... 9/9/2013 5:20:30 PM To: Paul Morris CC: Jay Lipman ;Tazia Smith Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trust...
...if) From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcomeDBAMERICAS Date: 09/09/2013 04:03 PM Sub...
From: Amanda Kirby/db/dbcom To: )ay Lipman/db/dbcom@OBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for ...
...Sea Oat Ir.. PaCalaii ibratl as Forwarded by Vahe Stepanianiclbldbcom on 01114/2015 08.57 AM -- Tazia SmIi From. "Jeffrey E." leeyacationdomailoorn>ODEU8AINT, To. Paul la ...
... 273,000 PremiumTerms USD PremiumDate Thu 14 August 2014 S. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 ...
From: Tazia Smith Sent: 10/28/2014 1:11:50 PM To: jeffrey E. [jeevacation mail co...
... 0.2M I IT I 57452.000 Jun Sep 2014 From: Tazia Smithtdbidbcom To. lettrey E.' sjeevacationagmailcom>, Cc: Daniel SabbardbldbcomeDeAMERIC...
Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche Asset 8 Wealth Management 345 P...
From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. (jeevacation@gmail.com...
... • SMAVG (15) 60493.934 0.0.2M 55019.000 Dec 2013 From: Tazia SmIllVdtddboom To: "Jeffrey 57 leavacation@pmailcom>€DEUBAINT. CONFIDENTIAL - PURSUANT TO FED. ...
... the day. Please let us know. From. "Jeffrey E " leeyaeation@gmail.00nw To. Tazia Smith • Richard Kahn Date: 10029..2014 08 43 AM Subject: ...
...tomorrow? Your other Citi pfd is held in Haze. Would you like this booked there as well? Thank You, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Managemen...
Tazia Smith Director I Key Chen* Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 P...
... Sep 67374.000 2013 2014 From Tazia Smith/db/dbcom To. -jenny E' <jeevacationgharnsil.com>, Cc. Daniel Sabbardb/dbcomODEIAMER...
... Sep 2013 2014 From: Tazia Sm4hAtirdbcom To: E.**<jeevacationgbomail com> Cc: Daniel Sabba ...
Pcuicio-o_irr Pegforin From Tazia Smdb To. "Jeffrey E:<JeevacatIondtamail.com>faDEUBMNT. Cc. Richard Kahn ...
From: Paul Morris Sent: 2/4/2035 12:33:46 PM To: Tazia Smith CC: Stewart Oldfield Subject: Reinsurance deal lCj classification: Confidentia...
...ge moved to file: pic22659.gif) From: Jay Lipman/- To: Amanda Kirby Cc: Tazia Smith , vahe Stepanian Date: 09/09/2013 04:03 PM Subject: Re: ACATS ...
From: Amanda Kirby/db/dbcom To: )ay Lipman/db Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 AM subject: ACATS for s...
...ng out of town Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; vahe Stepanian; Paul Morris Subject: Re: ACATS for Southern Financial/Trust [I] Classificati...
...age moved to file: pic15013.gif) From: Amanda Kirby To; Jay Lipman/ Cc: Tazia Smith, vahe Stepanian/ Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financial...
From: Tazia Smith Sent: 10/28/2014 11:36:45 AM To: jeffrey E. ljeevacation@gmail.comj CC: ...
...72967366) , trading —23.92, buying S5mm worth. got it. (Embedded image moved to file: pic29851.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
...the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: C...
...the others? original Message From: Stewart oldfield Sent: wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: c...
...manda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez ISO; Paul Morris Tazia Smith ICI Subject: Re: Fwd: New Banking Account:a and Karyna Shuliak acc ...
From: Tazia Smith Sent: 10/29/2014 10:02:34 AM To: jeevacation@gmail.com CC: Richard K...
...tomorrow? Your other citi pfd is held in Haze. would you like this booked there as well? Thank You, Tazia (Embedded image moved to file: pic31302.gif) Tazia Smith Director I Key Client Partners - US DB Sec...
... 524.0117 (Embedded image moved to file: pic11204.gif) (Embedded image moved to file: pic08169.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
... Please let us know if you want us to bid higher. (Embedded image moved to file: pic21461.gif) From Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba db/dbcom(BOBAmERICAS...
From Tazia Smith To: "Jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn Da...
From: Stewart Oldfield Sent: 5/23/2017 9:24:36 AM To: Tazia Smith I; Delores Rubin CC: Vahe Stepanian ...
...the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Tazia mentioned, Rothschild is a light trading name. Our DB Institutional desk has not had any natural fl...
...quidity could be prohibitive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message--- From...
From: Richard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
From Tazia Smith Sent: 3/30/201711:03:32 AM To: Zbynek KozelsIcy CC: Mary Mu...
...9:26 AM To: Vahe Stepanian I ; Richard Kahn I CC: Tazia Smith I; Stewart Oldfield Subject: RE: Rothschild - Being shown an offe...
...ealth Mans ement From: Delores Rubin Sent: Wednesday, Ma 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] ...
From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild EC) Classification: Confidential G...
...12 454-0860 Em4I From: Richard Kahn (mak° Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield • Vahe Stepanian Matt Glassman Davide-A Sferrazza Subje...
Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
...nk Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. +1 212 454-0860 Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin ...
...e 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification. Confidential Rich — Closing the loop on today's trading, ROTH FP close...
From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart 0ldfield; V...
...345 Park Avenue. 10154-0004 New York. NY, From: Richard Kahn Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubin Subject: Re: Rothschi...
...Associates Inc. 575 Lexington Avenue 4th Floor New k NY 10022 Yor On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classifi Oxide nisi You saw it closed in France at 27.585 euros, on —16k shares today....
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara De...
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara De...
...ewart Oldfield I CC: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial Cool. Tazia and I had a sit-down with Artie Tremblay last week to get a bit more up to speed on our deposits of...
From: Richard Kahn SeM: 3/30/201710:51:48 AM To: Tazia Smith CC: Stewart Oldfield Jeanne Brennan Subject: Apple tran...
From: Mary Murray Sent: 3/30/2017 11:07:29 AM To: Tazia Smith CC: Stewart Oldfield I ; Joshua Shoshan ...
...ott Gbenga Omosuyi Joshua Shoshan Tazia Smith Zack Tax Nina Tona Tracy-Ann Hopkin ...
... Delores Rubin Sent: 5/30/2017 8:25:58 AM To: Richard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman ...
Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
...Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, LISA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin •z ;...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia Cel From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Ste...
To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard...
...quidity could be prohibitive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management c. ---Original Message---- Fro...
From: Richard Kahn I I Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
... ; Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania ...
... Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Tazia Smith Deposits: Charlie Burrows Lending: Laura Farischon...
From: Tazia Smith Sent: 6/1/2017 1:18:43 PM Richard Kahn ; Delores Ru...
...t: Thursday, June 01, 2017 8:16 AM To: Delores Rubin < >; Richard Kahn < Cc: Tazia Smith >; Stewart Oldfield < Subject: RE: Rothschild - Being shown an offer! [C...
From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] C...
...1 212 454-0860 Email From: Richard Kahn Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith < Subject: Re: Rothschild [CI yes please thank you Richard Kahn HI3RK Associates Inc 575 Lexi...
...SA Tel. Email From: Richard Kahn mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman >; Davide-A Sferra...
...154-0004 New York, NY. USA Tel. Email From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < 'Richard Kahn' Cc: Stewart Oldfield >; Vahe Stepanian < >; Mat...
...s Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, USA Tel. Emal From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin >; Stewart Oldfield < ...
...ew York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 23, 2017, at 12:06 PM, Tazia Smith > wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP clo...
prior note about working smaller size. Speak Soon, Tazia Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: S...
...-- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard...
On May 22, 2017, at 6:47 PM Tazia Smith > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi tive ...
On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity ...
From: Richard Kahn I I Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
...Inc Deutsche Bank Wealth Management 345 154-0004 New York. NY, USA Tel. Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < ...
Tazia From: Richard Kahn [maitto ] Sent: Tuesday, May 23, 2017 11:13 AM To: Ta...
Tel +1 212 454-0860 Email From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt...
...Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax M I cell On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shar...
... — Received. Reviewing. Be back From: Richard Kahn [mailtoa Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc: Stewart OldfieId Subject: Fwd: Rothschild can you please provide bid ask as per email bel...
...nedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodrigu...
...e Stepanian Sent: 5/31/2017 3:26:14 PM To: Stewart Oldfield I CC: Tazia Smith Subject: FW: Rothschild - Being shown an offer! [C) Classification: Confidential FYI F...
.... USA Tel. Email From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild [C] Classification: Confidentia...
...A Tel. Email From: Richard Kahn [mailto Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith < Subject: Re: Rothschild [CJ yes please thank you Richard Kahn FIBRK Associates Inc. 575 Lex...
...USA Tel. Emal From: Richard Kahn mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman < ...
...10154.0004 New York, NY, USA Tel Email From: Delores Rubin Sent: Wednesday, Ma 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield < >; Vahe ...
...s Inc Deutsche Bank Wealth Management 345 P rk Avenue 10154-0004 New York. NY. LISA E . Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < ...
On May 23, 2017. at 12:06 PM Tazia Smith wrote: Classification: Confidential Rich - Closing the loop on today's trading, ROTH FP close...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- Fro...
...0004 New York. NY, USA Tel. Email From: Richard Kahn mailtcr Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubin Subject: Re: Rothschi...
Thanks Rich, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management --Original Message---- From: R...
On May r>, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: ConMe rdlal You saw it closed in France at 27.585 euros, on —16k shar...
Kahn Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] thank You Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Av...
... Illig — knows healthcare system well Georgetown Endowment — needs yield General Atlantic — talk to Tazia Elysium — always looking for yield Blue Mountain/Feldstein — yield investor. Doesn't like paying ca...
From: Tazia Smith Sent: 5/23/2017 9:26: To: Stewart Oldfield Subject: RE: Rothschild ...
Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w Original Message From: Delor...
To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepania Matt...
On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France...
...idis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara De...
... Oavide-A Sferrazza [davide-a.sferrazza@db.com); Vahe Stepanian [vahe.stepanian@db.comj; Tazia Smith Itazia.smith@db.comj; Stewart Oldfield [stewart.oldfield@db.comj; Darren Indyke [clkiesq@aol....
...idential thanks From: Vahe Stepanian Sent: Wednesday, May 31, 2017 3:26 PM To: Stewart Oldfield Cc: Tazia Smith Subject: FW: Rothschild - Being shown an offer! [C] Classification: Confidential FYI From: De...
Cc: Tazia Smith <->; Vahe Stepanian < Subject: Re: Rothschild - Being shown an offer! (CI t...
Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild ICJ Classification: Con...
...ork. NY, USA From: Richard Kahn (mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith < >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman < Davide-A Sferr...
...0154.0004 New York. NY, USA Tel. EmSI From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith -1 1‘.; 'Richard Kahn' Cc: Stewart Oldfield < ; Vah...
...B Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0 04 New York, NY, USA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn .:1 > Cc: Delore...
...HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP close...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W. c. —Original Message---- Fr...
...ark Avenue, 10154-0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt Glassman ; Delores Rubin Subject: Re: Rothschild [C]...
...quidity could be prohibitive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management ---Original Message---- From: ...
On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: Confide nial You saw it closed in France at 27.585 euros, on —16k sha...
... To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] C...
Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: J. Epstein & related accounts - you...
... Trust/Custody: DPM: WPS: KCP: Tazia Smith Deposits: Lending: ...
From: Tazia Smith Sent: Wednesday, February 04, 2015 10:38 AM To: Paul Morris; Matt Glassman; Ariane Dwyer Cc: ...
... ; Paul Bartilucci ; Peter Ferrara ; Sam Petrucci Tazia Smith ; Xavier Avila , Martin Zeman Vahe Stepani...
...nedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodrigu...
From: Tazia Smith SeM: 5/22/2017 6:47:05 PM To: 'Richard Kahn' CC: Stewar...
... concerned b/a is going to be wide. From: Richard Kahn [na] Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodrigu...
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
From: Tazia Smith Sent: 3/31/20171:30:33 PM To: Richard Kahn CC: Bell...
...pstein Third Lake Shamrock Illig Elysium From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruc...
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0l...
From: Tazia Smith Sent: 5/23/2017 2:41:00 PM To: Richard Kahn CC: ...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: S...
...ark Avenue. 10154-0004 New York, NY, USA From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart 0ldfia; Vahe Ste anian M...
...nal Message---- From: Richard Kah Sent: Monday, May.... Mastern . tandard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C] thank you ple...
New York NY 10022 On Ma 22 2017 at 2:07 PM, Tazia Smith wrote: Classification: Confidential Hi Rich — Received. Reviewing. Be back From: Richard Kahn...
...Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Ch...
... Trust/Custody: DPM: WPS: KCP: Tazia Smith Deposits: Stewart Oldfield Lending: ...
... these all finra2111 eligible? And would you like me to change the wording of the email so it says "Tazia, Stewart and our team look forwarding to following up with you"? Best, Ari From: Stewart Oldfield S...
From: Delores Rubin Sent: 5/24/2017 8:32:14 AM To: Tazia Smith I I; Richard Kahn CC: Stewart 0ldfield Istewart.oldfield@db.c...
Tazia From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; ...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. C Original Message From: De...
From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt G...
...Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax M I cell On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k shar...
...ch — Received. Reviewing. Be back From: Richard Kahn [mailto Sent: Monday, May 22, 2017 1 :5 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email bel...
From: Tazia Smith Sent: 10/29/2014 10:57:27 AM To: jeffrey E. (jeevacation@gmail....
From. "jeffrey E." leoyacation@gmail.com> To: Tazia SmidVdb/acomeDESAMERICAS. Richard Kahn Date: 10/29)2014 08:43 AM Subject Re: (C) vw...
Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 ...
... Jun Sep 2013 2014 From. Tazia Smlivab dbcom To' "Jeffrey < eeyacatro mail corn>. Cc: ...
...0 22.500 22.000 21.500 21.000 20.500 0.2M 57452.000 Jun Sep 2014 From: Tazia Srn To: lefty E"< vaation mail.com> Cc: Daniel Sab ...
...etual Preferred (cusip trading —23.92, buying $5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Secunbes Inc Deutsche Asset 8 Wealth Management 4 New ...
... NY isssersest - Tazia Smith Director I Key Client Partners • US DB Securities Inc Deutsche Asset & Wealth Management Park...
...ivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
...ivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
From: Tazia Smith Sent: 5/23/2017 12:06:03 PM To: 'Richard Kahn' CC: Delores ...
On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity ...
..., Citi 5.8% pfd has traded 15.6k shares this morning, 28k dailyavg. Do you want to give us a limit? Tazia Smith Director I Key Ghent Partners - US DB Securities Inc PAn-iowtaPiw.fropL. From. Tazia Smitt...
...ential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth got it. Tazia Smith Director Key Client Partners - US DB Securities Inc PArcg40-4,10-Peefbini. From "Je...
...chard Kahn Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Ste anian >; Tazia Smith < >; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darr...
...08 PM To: Delores Rubin CC: Vahe Stepanian Tazia Smith i I; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer! ...
Cc: Vahe Stepanian < >; Tazia Smith < >; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer! [C...
... morning. Best, Vahe From: Delores Rubin Sent: Thursday, June 01, 2017 7:35 AM To: Richard Kahn Cc: Tazia Smith >; Vahe Stepanian Subject: RE: Rothschild - Being shown an offer! IC] Cl...
...ealth Mane ement From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian Subject: RE: Rothschild [C) Classification: Confidential G...
From: Richard Kahn Sent: Tuesday, Ma 30, 2017 2:37 PM To: Delores Rub Cc: Tazia Smith Subject: Re: Rot yes please thank you Richard Kahn HBRK Associates Inc. On May 30, 2017, at 1...
From: Richard Kahn (mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith < >; Stewart Oldfield >; Vahe Stepanian >...
...0154- 0004 New York NY USA Tel. Email From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith 'Richard Kahn' Cc: Stewart Oldfield >; Davide-A Sferrazza Subject: RE: Rothschild Classificat...
...f> Delores Rubin Director I Wealth Management Capital Markets Equity Tradng DB Securities Inc From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn MOM Cc: Delores Rubin CONFIDENTIAL - PUR...
... towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart ...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia Cell: I From: Tazia Smith Sent: Tuesda y, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc...
...u portion out that size and can help facilita te. Reme mber the market closes in Paris at II:30a m. Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. CONFIDENTIAL - PURSUANT ...
... From: Delore Rubin Sent: Tuesda y, May 23, 2017 07:42 AM Eastern Standa rd Time To: Ri chard Kahn; Tazia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: RE: Rothsc hild [CI Hello R...
the US. I have been commu nicating with our team oversea s on your inquiry. As Tazia mention ed, Rothsc hild is a light trading name. Our DB Institut' onal desk has not had any natural...
Deutsche Bank Wealth Manage ment From: Richard Kahn Sent: Tuesda y, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield II Stepani an CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
On May 22, 2017, at 6:47 PM, Tazia wrote: w 0 k I n w I t h 0 0 U a S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... ; Susan Rodrigue • Suzy Cozzi Tazia Smith < ; Terrence F Tan e ; Tern ...
... 8:16:02 AM To: Delores Rubin I ; Richard Kahn I CC: Tazia Smith I; Stewart 0ldfield Subject: RE: Rothschild - Being shown an offe...
..., USA Tel. Email From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian Subject: RE: Rothschild [C] Classification: Confidential ...
...k, NY, USA Tel. Em4I From: Richard Kahn Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith Subject: Re: Rothschild [C] yes please thank you Richard Kahn HBRK Associates Inc. 575 Lexing...
From: Richard Kahn [mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith < >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman < ...
From: Delores Rubin Sent: Wednesda Ma 24 2017 8:32 AM To: Tazia Smith ; 'Richard Kahn' Cc: Stewart Oldfield Vahe Stepa...
... towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn (m4iltoe Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin;...
...ge From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard...
From: Richard Kahn mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubin < Subject: Re: Rothsc...
Message--- Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C] thank you ple...
...I'm concern ed b/a is going to be wide. From: Richard Kahn Sent: Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... Illig — knows healthcare system well Georgetown Endowment — needs yield General Atlantic — talk to Tazia Elysium — always looking for yield Blue Mountain/Feldstein — yield investor. Doesn't like paying ca...
... Rubin Sent: 5/23/2017 9:27:111 To: Stewart Oldfield Tazia Smit CC: Vahe Stepanian Matt Glassman Subject: RE: Rot...
From: Tazia Smith Sent: Tuesday, May 23, 2017 09:1 To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe...
... New York. NY. USA Tel • Email From: Richard Kahn Sent: Tuesday, Ma 23 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepanian >; Mat...
...ote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. On May 22, 2017, at 2:16 PM, Tazia Smith <nte wrote: Classification: Confidential You saw it closed in Franc...
...back From: Richard Kahn I I Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email bel...
...Thursday, June 01, 2017 1:12 PM To: Delores Rubin Cc: Vahe Stepanian Tazia Smith ; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer! [...
...nt: Thursday, June 01, 2017 8:16 AM To: Delores Rubin < >; Richard Kahn < Cc: Tazia Smith >; Stewart Oldfield < Subject: RE: Rothschild - Being shown an offer! (C...
...alth Mana ement From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith <->: Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] C...
...ts Equity Trading DB Securities Inc 1MM From: Delores Rubin Sent: Wednesday, To: 'Richard Kahn' Cc: Tazia Smit ; Vahe Stepanian Subject: RE: Rothschild [Cl Classification: Confid...
...nk Wealth Mana ement From: Richard Kahn Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith < Subject: Re: Rothschild IC) yes please thank you Richard Kahn HI3RK Associates Inc. On May ...
... Markets Equity Trading DB Securities Inc Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman MEMO. Sferrazz Subject: Re: Rot sc C Th...
...Delores Rubin an wrote: Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith Sim ; Davide-A Sferrazza Subject: RE: Rothschild (CI Classification: Confidential Good Mornin...
...s Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154- 0004 New York NY USA Tel. Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin >; Davide-A Sferrazza ...
Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subjec...
... portion out that size and can help facilita te. Reme mber the market closes in Paris at I 1:30a m. Tazia Tazia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071342 CONFIDENTIAL ...
... From: Delore Rubin Sent: Tuesda y, May 23, 2017 07:42 AM Eastern Standa rd Time To: Ri chard Kahn; Tazia Smith Cc: St ewart Oldfiel d; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN...
...e DB traders here in the US. I have been commu nicating with our team oversee s on your inquiry. As Tazia mention ed, Rothsc hild is a light trading name. Our DB Institut' onal desk has not had any natural...
...7 2:41/1 To: Richard Kah CC: Vahe Ste anian ; Tazia Smith Stewart Oldfield Subject: RE: Rothschild - Being shown an offer! ICI Classificat...
...nt: Thursday, June 01, 2017 8:16 AM To: Delores Rubin < >; Richard Kahn < Cc: Tazia Smith >; Stewart Oldfield < Subject: RE: Rothschild - Being shown an offer! (C...
...LISA Tel. Email From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] C...
...ng DB Securities Inc From: Delores Rubin Sent: Wednesday, Ma 31 2017 8:19 AM To: 'Richard Kahn' Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild [C] Classification: Confidential Goo...
...ities Inc Deutsche Bank Wealth Mana.ernent From: Richard Kahn Sent: Tuesday, May To: Delores Ru Cc: Tazia Smit Subject: Re: Rothschild IC) yes please thank you Richard Kahn HBRK Associates Inc On May 30, 2...
...rk. NY, USA Tel. Email From: Richard Kahn Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith < >; Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Davide-A Sfe...
On May 30, 2017, at 8:14 AM, rote: Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith 'Richard Kahn' Cc: Stewart Oldfield >; Davide-A Sferrazza Subject: RE: Rothschild (CI Classif...
...DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154- 0004 New Yodc hl„SA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin Davide-A Sferrazza Sub...
From: Richard Kahn Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subjec...
From: Tazia Smith Sent: Tuesda y, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfeld ; ...
... From: Delore Rubin Sent: Tuesda y, May 23, 2017 07:42 AM Eastern Standa rd Time To: Ri chard Kahn; Tazia Smith Cc: St ewart Oldfiel d; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN...
...e DB traders here in the US. I have been commu nicating with our team oversee s on your inquiry. As Tazia mention ed, Rothsc hild is a light trading name. Our DB Institut' onal desk has not had any natural...
6:18 AM To: Tazia Cc: Stewart Oldfield Vahe Stepan( an Matt Glassm an Delores Rubin Subject : Re: Rothsch ild [C] Any...
ates Inc. 575 Lexing ton Avenu e, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM, Tazia mith wrote: W 0 r k i n g w i t h CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
... these all finra2111 eligible? And would you like me to change the wording of the email so it says "Tazia, Stewart and our team look forwarding to following up with you"? Best, Ari From: Stewart Old ieId S...
...e) - Thanks Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:40 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C) Classification: C...
From: Tazia Smith Sent: 10/28/2014 1:11:49 PM To: jeffrey E. Ijeevacation@gmail.comj CC: ...
...morning, 28k dailyavg. Do you want to give us a limit? (Embedded image moved to file: pic10069.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: "jeffrey E." <jeevacation@gmail.com> To: Tazia smit Richard Kahn Date: 10/28/2014 10:54 AM Subject: buy 5500 of this ...
...CC: Davide-A Sferrazza ; Vahe Stepanian ; Tazia Smith I; Darren Indyke I; Joshua Shoshan Subject: Re: Expiring Options IC) than...
... Rubin Sent: 5/23/2017 7:42:17 AM To: Richard Kahn Tazia Smith CC: Stewart 0ldfiel. Vahe Stepanian ...
From: Richard Kahn [m i : Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
From: Delores Rubin Sent: 5/30/2017 To: Tazia Smith ichard Kahn CC: Stewart oldfield stewart.oldfield@db.comj...
... Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < ...
fax On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich — Closing the loop o...
...e. From: Richard Kahn Oomail.com] Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4...
...idis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
From: Tazia Smith SeM: 5/22/2017 6:47:05 PM To: 'Richard Kahn' CC: Stewar...
... Illig — knows healthcare system well Georgetown Endowment — needs yield General Atlantic — talk to Tazia Elysium — always looking for yield Blue Mountain/Feldstein — yield investor. Doesn't like paying ca...
... Illig - knows healthcare system well Georgetown Endowment - needs yield General Atlantic - talk to Tazia Elysium - always looking for yield Blue Mountain/Feldstein — yield investor. Doesn't like paying ca...
From: Amanda Kirb Sent: 9/4/20131 To: Tazia Smit CC: Jay Lipman Vahe Stepanian Pa...
...DB Securities Inc Deutsche Bank Wealth Management P rk Av nu 1 1 - New York, NY, LISA From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin ...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart...
...quidity could be prohibitive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- Fro...
From: Richard Kahn [mailto ] Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
....vcf; Susan Oswald.vcf; Svein Floden.vcf; Charles Swarns.vcf; Taryn Simon.vd; Tazia Smith.vcf; Tej Gujadhur.vcf; Terry Porter.vd; Thomas Butler.vcf; Thomas C- Danziger.vcf; Thomas Dyk...
...Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
From: Tazia Smith Sent: 3/30/2017 11:47:04 AM To: Richard Kahn CC: Stewart...
From: Tazia Smith Sent: 10/28/2014 4:14:28 PM To: jeffrevE. ljeevacation@gnnaitconl CC: ...
... know if you would like us to be more aggressive. Not enough volume to get done on 200k in one day. Tazia (Embedded image moved to file: pic18194.gif) VWAP from time of Order Entry: 524.0117 (Embedded imag...
...e let us know if you want us to bid higher. (Embedded image moved to file: pic06957.gif) From: Tazia smith/db/dbcom TO: "jeffrey E." <jeevacation0gmail.com>, Cc: Daniel Sabba/ca, ...
...72967366) , trading —23.92, buying SSmm worth. got it. (Embedded image moved to file: pic28724.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Mana ement (Emb...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
From: Tazia Smith Sent: 10/29/2014 8:39:55 AM To: Jeffrey E.(jeevacation@gmail.com) CC: ...
Fax Mobi e +1 Email (Embedded image moved to file: pic276S1.gif) From: Tazia Smith, To: "jeffrey E." <jeevacation@gmail.com,, Cc: Daniel Sabba ...
...ay, so working not to push price. please come back to me if you want to be more aggressive. Thanks! Tazia (Embedded image moved to file: pic31693.gif) From: Tazia Smith/ To: "jeffrey E." <jeev...
(Embedded image moved to file: pic14781.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
...7 8:16:02 AM To: Delores Rubin [ • Richard Kahn CC: Tazia Smith Stewart 0ldfield Subject: RE: Rothschild - Being shown an offer...
..., USA Tel. Email From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild [C] Classification: Confidentia...
...New York, NY, USA From: Richard Kahn [- Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith < > Subject: Re: Rothschild [C] yes please thank you Richard Kahn FIBRK Asso...
Tel. Email From: Delores Rubin Sent: Wednesday, Ma 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield < >; Va...
... towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [mailto:rigbardkahn12©gmailsom] Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia S...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: S...
w. 212-454-2889 c. 917-327-4107 tazia.smith(a,db.com Original Message From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern St...
From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith <a> Cc: Stewart Oldfield Vahe Stepanian ve; Matt Glassman >; Delores Rubin Subjec : e: o isc ...
...I'm concern ed b/a is going to be wide. From: Richard Kahn Sent: Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...hn Imailto Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren to...
..., USA Tel. Email From: Delores Rubin Sent: Wednesday, Ma 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild - Being shown an offer! [C] C...
From: Richard Kahn [mailto: Sent: Wednesday, May 31, 2017 11:02 AM To: Delores Rubin < Cc: Tazia Smith < Vahe Stepanian < Subject: Re: Rothschild - Being shown an offer! (Cl t...
Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
...Inc Deutsche Bank Wealth Management 345 Av 154.0004 New York, NY, USA Tel. Email From: Tazia Smith Sent: Tuesday, Ma 23 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < >...
...is.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 23, Tazia Smith wrote: Classification. Confidential Rich — Closing the loop on today's trading, ROTH FP close...
On May 22, 2017, at 6:47 PM, Tazia Smith < a> wrote: Working with our counterparts in Europe. Size / liquidity could ...
...tes Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classifi cation: Confide nisi You saw it closed in France at 27.585 euros, on —16k sha...
...ern ed b/a is going to be wide. From: Richard Kahn mailto: Sent: Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] thank you Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Av...
...Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Dar...
From: Tazia Smith Sent: 3/30/2017 11:08:45 AM To: Mary Murray ...
...:23 PM To: Delores Rubin CC: Vahe Stepanian Tazia Smith ; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer!...
...rning. Best, Vahe From: Delores Rubin Sent: Thursday, June 01, 2017 7:35 AM To: Richard Kahn a> Cc: Tazia Smith 4 ).; Vahe Stepanian Subject: RE: Rothschild - Being shown an offer! [CI C...
... Tel Email From: Richard Kahn mailto Sent: Wednesday, May 31, 2017 11:02 AM To: Delores Rubin < Cc: Tazia Smith < Vahe Stepanian < Subject: Re: Rothschild - Being shown an offer! [C] t...
..., USA Tel. Email From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild [CI Classification: Confidential...
...ard Kahn mailto Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin ‹ > Cc: Tazia Smith .1 j> Subject: Re: Rothschild [C] yes please thank you Richard Kahn FIBRK Ass...
...0004 New York, NY, USA From: Richard Kahn Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart OldfieId ; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRI...
...ay 30, 2017, at 8:14 AM, Delores Rubin wrote: Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield >; Vahe Stepanian ...
From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin Oldfield Vahe Ste ania...
On May 23, 2017, at 12:O6 PM, Tazia Smith > wrote: Classification: Confidential Rich — Closing the loop on today's trading, ROTH FP clo...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Mana ement w. c. ---Original Message---- ...
...the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Tazia mentioned. Rothschild is a light trading name. Our DB Institutional desk has not had any natural fl...
...4 New York, NY, USA Tel. +1 212 454-0860 From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield om>; Vahe Stepanian om>; Matt Glassman m>; De ores Ru in m> Subject: Re:...
be prohibi tive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. Origin al Messa ge--- Fr...
...:45:10 PM To: Richard Kahn CC: Vahe Stepanian Tazia Smith ; Stewart 0ldfield Subject: RE: Rothschild - Being shown an offer! (C) ...
...nt: Thursday, June 01, 2017 8:16 AM To: Delores Rubin IM I:•; Richard Kahn Cc: Tazia Smith Stewart Oldfield ffi Subject: RE: Rothschild - Being shown an offer! [...
...454.0860 Email From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' a> Cc: Tazia Smith <1 >: Vahe Stepanian Subject: RE: Rothschild - Being shown an offer! [C] Cl...
... New York, NY, USA From: Richard Kahn Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin Cc: Tazia Smith Subject: Re: Ro yes please thank you Richard Kahn 1-1BRK Associates Inc 575 Lexington Avenue ...
... 454.0860 Emai From: Richard Kahn Imailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith a; Stewart OldfieId ‘: >; Vahe Stepanian >; Matt Gla...
Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
... Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41PM To: Richard Kahn Cc: Delores Rubin >; Stewart Oldfield < ...
towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; ...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: S...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. 212-454-2889 ---Original Me...
..., USA Tel. +1 212 454.0860 Email From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield '; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...BRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM. Tazia Smith > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohibi five ...
Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement W. Origin al Messa ge From:...
From: Richard Kahn Sent: 5/22/2017 5:26:38 PM To: Tazia Smith CC: Stewart 0ldfield ; Vahe Stepanian I ...
On May 22, 2017, at 2:07 PM, Tazia Smith e > wrote: Classification: Confidential Hi Rich - Received. Reviewing. Be back ...
...ivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
... Richard Kahn Sent: 5/30/2017 8:21:39 AM To: Delores Rubin CC: Tazia Smith -; Stewart Oldfield ; Vahe Stepanian Matt Glassman ...
...s Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Emal From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < ...
To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subjec...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W. C Original Message From: De...
From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield Vahe Stepanian Matt Glassman ...
New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Ma 22, 2017, at 2:16 PM, Tazia Smith > wrote: Classification: Confidential You saw it closed in France at 27.585 euros, on —16k sh...
From: Richard Kahn nt: Mon ay, ts%/1/M AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email bel...
From: Tazia Smith Sent: 3/30/2017 11:47:04 AM To: Richard Kahn CC: Stewart...
From: Tazia Smith Sent: 5/23/2017 9:18:30 AM To: Delores Rubin );'Ri...
...0004 New York, NY, USA Tel. Email From: Richard Kahn [mailto Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Mat...
...tes Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On May 22, 2017, at 2:16 PM, Tazia Smith e > wrote: Classification: Confidarttlal You saw it closed in Fran...
On May 22, 2017, at 2:07 PM, Tazia Smith ‹ > wrote: Classification: Confidential Hi Rich —Received. Reviewing. Be ba...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. c Original Message From: De...
...0004 New York, NY, USA Tel. Emal From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepanian da; Matt ...
...ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tea cel On May 22, 2017, at 2:16 PM, Tazia Smith ‹ > wrote: Classification: Confidential You saw it closed in Franc...
On May 22, 2017, at 2:07 PM, Tazia Smith wrote: Classification: Confidential Hi Rich —Received. Reviewing. Be back From: Richard Kahn ...
... Davide-A Sferrazza ; Vahe Stepanian ; Tazia Smith ; Stewart Oldfield I I; Darren Indyke Subject: Re: FXE (CJ tha...
From: Tazia Smith Sent: 5/23/2017 12:06:03 PM To: 'Richard Kahn' CC: Delores ...
...-- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: RE: Rothschild [CI Hello Richard,...
On May 22, 2017, at 6:47 PM, Tazia Smith < =:. wrote: Working with our counterparts in Europe. Size / liquidit...
From: Richard Kahn [a) Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
From: Tazia Smith Sent: 5/23/2017 2:41:00 PM To: Richard Kahn CC: ...
... us know if you'd like to discuss further per my prior note about working smaller size. Speak Soon, Tazia Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: S...
...iginal Message---- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C] thank you ple...
New York NY 10022 tel fax cell On Ma 22 2017 at 2:07 PM, Tazia Smith wrote: Classification: Confidential Hi Rich — Received. Reviewing. Be back From: Richard Kahn...
From: Delores Rubin Sent: 5/30/2017 8:14:31 AM To: Tazia Smith I; Richard Kahn CC: Stewart Oldfield I ...
...ank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel +1 212 454-0860 Email From: Tazia Smith Sent: Tuesday, Ma 23, 2017 2:41 PM To: Richard Kahn < Cc: Delores Rubin < ...
fax cell On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classification: Confidential Rich - Closing the loop o...
...ge From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard...
Phone Fax Cell On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity co...
...s on 100k — I'm concerned b/a is going to be wide. From: Richard Kahn Sent: Monday, May 1.1•1/1 To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ...
From: Tazia Smith [ ] Sent: 5/22/2017 2:16:54 PM To: Richard Kahn CC: Sub...
... Davide-A Sferrazza ; Vahe Stepanian [ 1=111; Tazia Smith • Stewart Oldfieid ; 'Darren Indyke' [I; Joshua Shosha...
From: Richard Kahn Sent: 5/23/2017 2:12:43 PM To: Tazia Smith CC: Delores Rubin ; Stewart Oldfield ...
... you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management NV C Original Message From: De...
... NY, USA From: Richard Kahn [mailto:richardkahn12@gmail.conl Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt ...
...tes Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax celli On May 22, 2017, at 2:16 PM, Tazia Smith < IMI> wrote: Classification: Confidential You saw it closed in France at 2...
...h — Received. Reviewing. Be back From: Richard Kahn [maiito Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email bel...
From: Tazia Smith Sent: 6/1/20171:18:43 PM To: Richard Kahn ...
...t: Thursday, June 01, 2017 8:16 AM To: Delores Rubin < >; Richard Kahn < Cc: Tazia Smith >; Stewart Oldfield < Subject: RE: Rothschild - Being shown an offer! [C...
From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild • Being shown an offer! [C) ...
...USA Tel. Emai From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' <a). Cc: Tazia Smith MMIIMIfl; Vahe Stepanian < > Subject: RE: Rothsc...
...1 212 454-0860 Email From: Richard Kahn Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith < Subject: Re: Rothschild [CI yes please thank you Richard Kahn HI3RK Associates Inc. 575 Lex...
...SA Tel. Email From: Richard Kahn mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith >; Stewart Oldfield >; Vahe Stepanian >; Matt Glassman >; Davide-A Sferra...
...4-0004 New York, NY. USA Tel. - Email From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith <->; 'Richard Kahn' Cc: Stewart Oldfield >; Vahe Stepanian < >; ...
...s Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, US Tel. Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin >; Stewart Oldfield < ...
...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 23, 2017, at 12:06 PM, Tazia Smith > wrote: Classification: Confidential Rich - Closing the loop on today's trading, ROTH FP clo...
prior note about working smaller size. Speak Soon, Tazia Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: S...
...-- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard...
...ue. 10154- 0004 New York NY USA Tel. From: Richard Kahn air Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield Vahe Stepanian le>; Matt Glassman ME Delores Rubin C Subject: Re: Rothsc...
On May 22, 2017, at 6:47 PM, Tazia Smith 'MEWS' > wrote: Worki ng with our counter parts in Europe . Size / liquidit y could be prohib...
...ldfield [ Sent: 5/23/2017 9:27:35 AM To: Delores Rubin ; Tazia Smith I CC: Vahe Stepanian ; Matt Glassman Subject Re: ...
From: Stewart Oldfield Sent: Tuesday, May 23, 2017 9:25 AM To: Tazia Smith Delores Rubin < Cc: Vahe Stepanian < >; Matt Glassman...
...the DB traders here in the US. I have been communicating with our team overseas on your inquiry. As Tazia mentioned, Rothschild is a light trading name. Our DB Institutional desk has not had any natural fl...
...quidity could be prohibitive for a market on that size but we will be back with color. Thanks Rich, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management ---Original Message--- From: R...
From: Richard Kahn [mad° Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4...
...1/2017 2:45. To: Richard Kah CC: Vahe Stepanian Tazia Smith-Stewart 0ldfield fstewart.oldfield@db.comj Subject: RE: Rothschild ...
...Sent: Thursday, June 01, 2017 8:16 AM To: Delores Rubin Richard Kahn Cc: Tazia Smith Stewart 0ldfield Subject: RE: Rothschild - Being shown an offer! [C] C...
...nk Wealth Mana ment From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn Cc: Tazia Smith • Vahe Stepanian Subject: RE: Rot sc CONFIDENTIAL - PURSUANT TO FED. R. C...
... USA Tel. Email From: Richard Kahn mailt. Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin Cc: Tazia Smith Subject: Re: Rothschild IC] yes please thank you Richard Kahn FIBRK Associates Inc 575 Lexing...
...A Tel. Email From: Richard Kahn (mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith Stewart Oldfield ; Vahe Stepanian ; Matt Glassman ; Davide-A Sferrazza ...
Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 sha...
... Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Email From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin >; Stewart Oldfield < ...
towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn rmailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; ...
... like to discuss further per my prior note about working smaller size. Speak Soon, Tazi Cell: From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; V...
...agement 345 Park Avenue, 10154- w Y rk Y From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield -; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
Tazia Tazia Smith Key Client Partner s - US Deutsc he Bank Wealth Manag ement w. Origin al Messa ge--- Fr...
From: Tazia Smith Sent: 5/22/2017 31~ To: Stewart 0ldfield CC: Vahe Stepan...
From: Richard Kahn Sent: Monday, May 2 , 2017 10:59 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email bel...
...Kahn (mailto Sent: Tuesday, June 20, 2017 7:30 AM To: Vahe Stepanian < Tazia Smith < Cc: Stewart Oldfield < >; Darren Indyke < > Subj...
From: Paul Morris Sent: 9/10/2013 5:40:48 AM To: Tazia Smith Subject: Re: ACATS for Southern Financial/Trust II) Attachments: pic28223.gif; pic026...
... this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classificati...
...if) From: Amanda Kirby/db/dbcom TO: Jay Lipman/db/dbcomODBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcomSDBAmericas Date: 09/09/2013 10:59 AM Subject: ACATS for...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
From: Tazia Smith Sent 10/28/2014 2:24:39 PM To: Jeffrey E. Ueevacation@gmail.com) CC: ...
back to me if you want to be more aggressive. Thanks! Tazia (Embedded image moved to file: pic00181.gif) From: Tazia Smith/db/dbcom To: "jeffrey E....
From: Tazia Smith Sint: 5/22/2017 2:07:43 PM To: Richard Kahn CC: Stewart Oldfi ...
... To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] C...
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0l...
From: Richard Kahn Sent 5/23/2017 6:18:15 AM To: Tazia Smith db.comJ; Vahe Stepanian ; Matt Glassman I; Delores Rubin Subject: Re:...
fax IM cell On May 22, 2017, at 2:16 PM, Tazia Smith a wrote: Classification: Confidential You saw it closed in Franc...
From: Tazia Smit Sent: 10/29/2014 1:16:39 PM To: jeffrey E.[jeevacation@gmail.com) CC: ...
...otal on the day. Please let us know. From: "jeffrey E." <jeevacation@gmail.com> To: Tazia smith/db/dbcomODEAMERIcAs, Richard Kahn Date: 10/29/2014 08:43 AM subject: Re: [c] vwap ...
well? Thank You, Tazia (Embedded image moved to file: pic30530.gif) Tazia Smith Director I Key Client Partners - us DB Sec...
Tel Fax Mob Ema (Embedded image moved to file: pic24400.gif) Fro Tazia smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc:MillinlimERICAS, Paul Mor...
... Please let us know if you want us to bid higher. (Embedded image moved to file: pic32414.gif) From Tazia smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba Pa...
... , trading —23.92, buying 45mm worth. got it. (Embedded image moved to file: pic15642.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: Richard Kahn Sent: 5/22/2017 7:04:11PM To: Tazia Smith CC: Stewart Oldfield Vahe Stepanian M...
fax IM cell On May 22, 20 I 7, at 2:16 PM, Tazia Smith a wrote: Classification: Confidential You saw it closed in France ...
... Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Tazia Smith Deposits: Charlie Burrows Lending: Laura Farischon ...
...ber target close Lauren Pressman Brooks Blake Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer y...
...ng Ian Cumming — email Cathy Handley and Matt Ireland Chris Donabedian Dorrance Duncan Dzialga (cc: Tazia) Elysium Everwatch Jonathan Fischer (Dimensional) Forrestal Gerschel — email Jon Botwinick Georgeto...
... Trust/Custody: DPM: WPS: KCP: Tazia Smith Deposits: Stewart Oldfield Lending: ...
...mber target close Lauren Pressman Brooks Blak Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer ...
...the meeting and haven't heard back. will reach out again either this afternoon or tomorrow morning. Tazia and Mark are both free on August 13 and 14 but told them that we would be able to accommodate any d...
.../dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/09/2013 05:09 PM Su...
From: Jay Lipman/db/dbcom To: Amanda Kirby/db Cc: Tazia Smith/db , Vahe stepanian/db Date: 09/09/2013 04:03 PM subject: Re:...
...Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Date ...
...d can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Fou...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby History: This message has been replied to and forwarded....
... Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby History: This message has been replied to and forwarded....
...Lipman to. Donna R Taylor 10/2812013 02:27 PM Cc: Whet Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me regard...
... Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby History: This message has been replied to and forwarded....
...D Zia Memon tc: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kerby Sender Date ...
... Zia memon Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [II Classificati...
...— From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT To: Zia Memon Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form (I) Classification...
...A Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc. Jay Unman, Tazia Smith, Fran M Wickman, Amanda Kirby Date Subject Vahe Stepanian ...
...Zia Memon to: Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc: Jay Lipman. Tazia Smith, Fran M Wickman. Amanda Kirby History: This message has been replied to and forwarded....
...n CC: Vahe Stepanian ; Paul Morris I I; Tazia Smith I Subject: Brokerage Docs Attachments: Authoirzation of inquiry capabilities.pdf; Cer...
...eva 3 Kiesel,Gregory J 30627017 DBTCA Chicago 5 Smith,Tazia D 30691725 DBTCA NY/L.A. 9 WMA Internal RM Transfers Ralf ...
...on package. How did Ziggy approve them? And to clarify further, these are not only Josh's accounts. Tazia and Billy O. also have a bunch. In this particular case, do we know if the client ( or the benefici...
...[I] From: Jay Lipman ‹ > Date: Mon, 09 Sep 2013 16:03:46 -0400 To: Amanda Kirby Cc: Tazia Smith Vahe Stepanian Classification: For internal use only Hi Amanda, As we discussed earlier, the ...
...ic22034.gif) From: Jay Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICA I S Date: 09/09/2013 11:44 AM Sub...
Subject: Re: [C] From: Tazia Smith Date: Wed, 29 Oct 2014 10:02:35 -0400 To: jeevacation@gmail.com Cc: Richard Kahn Daniel Sabba...
...deal [C] From: Stewart Oldfield < P Date: Wed, 04 Feb 2015 12:39:43 -0500 To: Tazia Smith <a>, Paul Morris la, Matt Glassman , Ariane Dwyer Classification: Confi...
...ewart Oldfield ‹ > Date: Thu, 05 Feb 2015 11:58:10 -0500 To: Stewart Oldfield Tazia Smith Paul Morris Matt Glassman , Ariane Dwyer Classification: Confidential L...
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:25 -0400 To: jeffrey E. ejeevacation@gmail.com> Cc: Daniel Sa...
... Martin Zeman ; Liam Osullivan Cc: Stewart Oldfield ; Tazia Smith ; Vahe Stepanian ; Davide-A Sferrazza Subject: Darren, greetings. Here is your fill: Symbol S...
Tazia Smith Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 1...
Subject: Trade Report 10/28/14 [C] From: Tazia Smith Date: Tue, 28 Oct 2014 16:14:29 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba...
Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
...the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: C...
Subject: Re: Reinsurance deal [C] From: Tazia Smith Date: Wed, 04 Feb 2015 12:38:38 -0500 To: Paul Morris <ffi l>, Matt Glassman <1...
... Fw: JE Fondation WT (I] From: Amanda Kirby Date: Mon, 03 Nov 2014 15:19:0 -0500 To: Jay Lipman Ce: Tazia Smith < Classification: For internal use only Hi Jay -- I believe Vahe is out today. Can you please...
...n Financial/Trust [I] From: Jay Lipman Date: Mon, 09 Sep 2013 11:46:26 -0400 To: Amanda Kirby < Cc: Tazia Smith >, Vahe Stepanian < Classification: For internal use only Hi Amanda, I sta...
...b/dbcom To: Paul Morris/db/dbcom8DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom8DBAMERICAS, Vahe Stepanian/db/d bcom@DBAMERICAS Date: 09/17/2013 10:14 AM Sub...
Subject: Re: [C] From: Tazia Smith < E> Date: Tue, 28 Oct 2014 11:36:45 -0400 To: jeffrey E. Cc: Daniel Sabba Pau...
...M To: CMNY Margin; CRM-PWM Derivatives Cc: Vahe Stepanian; Daniel Sabba; Paul Morris; Amanda Kirby; Tazia Smith Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for...
Subject: Re: [C] From: Tazia Smith a> Date: Tue, 28 Oct 2014 14:24:40 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
...the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: C...
Subject: Re: [I] From: Paul Morris a> Date: Tue, 28 Oct 2014 11:35:42 -0400 To: Tazia Smith Cc: Classification: For internal use only hi thx pls keep SO cc'd Paul Morris Managing Direct...
Subject: Re: ACATS for Southern Financial/Trust [I] From: Tazia Smith ‹ > Date: Mon, 09 Sep 2013 17:49:17 -0400 To: Paul Morris ‹ ...
... Avila ; Davide-A Sferrazza >; Alastair Mackinlay ; Tazia ; Joshua Shoshan ; Billy Obregon Ian Salters Subject: RE: GM KCP Bible - Act...
... NO AMZAK Capital Management PWM US AMZAK CAPITAL MANAGEMENT LLC Rachel Maglicic (RM) Tazia Smith (KCP) YES NO NO YES ANSCHUTZ, PHILIP RELATIONSHIP E.N. Investment Comp...
...ach - Client Email Contact Required - 1007406812 [I] Classification: For internal use only Removing Tazia — but I believe we just actually requested this from the client. We'll be back to you. Thank you, V...
...Thu, 14 Sep 2017 11:40:41 -0400 To: Martin Zeman Liam Osullivan dkiesq@aol.com Cc: Stewart Oldfield Tazia Smith Vahe Ste anian , Davide-A Sferrazza Symbol Side FillQty AvgPx QCOM 11/1...
...rtin Zeman <martin.zeman@db.com>; Liam Osullivan Cc: Stewart Oldfield ; Tazia Smith ; Vahe Stepanian ; Davide-A Sferrazza Subject: Darren, greetings. Here is your fill: Symbol E...
... ; Peter Ferrara ; Sam Petrucci ; Tazia Smith ; Xavier Avila ; Martin Zeman ; Vahe Stepanian ...
...8579 Just the person in KCP that is responsible to follow up, not ACO. ACOs are only MDs Dan, Xavi, Tazia, but Dan and I discussed and we feel that when it comes to the "PIC" Sales&Trading accounts (not GM...
Subject: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 08:39:56 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
Subject: Re: Marinas Tracker [I] From: Paul Morris Date: Wed, 03 Dec 2014 11:38:05 -0500 To: Tazia Smith ‹ > Cc: david.mann@db.com, Classification: For internal use only include SO'...
Subject: FW: Apple transfer to Merrill Lynch [C] [I] From: Tazia Smith ‹ > Date: Mon, 03 Apr 2017 11:06:15 -0400 To: Daniel-E Kaiser Cc: Thomas ORo...
Subject: RE: Sample Risk Premia Portfolio From: Tazia Smith ‹ > Date: Thu, 07 Dec 2017 09:25:25 -0500 To: Ashish Malhotra Cc: "Briana Li...
Subject: Risk Premia Solution... From: Tazia Smith a> Date: Thu, 07 Dec 2017 09:37:12 -0500 To: Gene Lynch Cc: Stewart Oldfield Xavier Avila Mar...
Subject: [C] From: Tazia Smith ‹ > Date: Thu, 30 Mar 2017 13:24:24 -0400 To: bellaklein Cc: Stewart Oldfiel...
.../23/2014 02:26 PM From: "jeffrey E." <jeevacation@gmail.com> To: Paul Morris/db/- dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Date: 10/23/2014 02:10 PM Subject: citi preferred? please note The infor...
Subject: Fw: ACATS for Southern Financial/Trust [I] From: Tazia Smith a> Date: Mon, 09 Sep 2013 17:50:51 -0400 To: Vahe Stepanian Jay Lipman Classification: For in...
...: jeevacation@gmail.com, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/- dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAMERICAS, Date 10/14/2014 03:44 PM Subj Hi Jeffrey - follow-up on options for rate...
...I] From: Daniel Sabba <a> Date: Fri, 24 Oct 2014 13:27:39 -0400 To: Daniel Sabba Cc: Nicholas Haigh Tazia Smith < Troy-D Williams Vahe Stepanian Classification: For internal use only CCing Andrew Xu / Rodd...
...out from the sale of a company. The deposits could his this quarter. I will get an update from Tazia and let you know. Kind regards, Patrick Campion {cid:image001.gif@O1CFC874.A3462600} Patrick Campio...
...h know, thx From: Richard Kahn [ Sent: 12/18/2013 12:13 PM EST To: Vahe Stepanian; Aracely Sanchez; Tazia Smith Cc: Paul Morris; Amanda Kirby Sub'ect: Fwd: New Banking Account:- Karyna Sh...
...aze Euro wire [C] From: Bella Klein < IMI > Date: Fri, 10 Mar 2017 11:21:18 -0500 To: Tazia Smith e > great, appreciate your help Thank you, Bella Tel: On Mar 10, 2017, at 11...
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 13:16:41 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
... [C] From: Aracely Sanchez Date: Fri, 20 Dec 2013 14:50:02 -0500 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian Classification: Confidential The checks will be mailed to the account holder...
...da Kirby ‹ > Date: Mon, 09 Sep 2013 17:20:30 -0400 To: Paul Morris Cc: Jay Lipman Tazia Smith Vahe Stepanian Classification: For internal use only Jay -- Do you have a list of what positi...
Subject: Re: [C] From: Tazia Smith a> Date: Tue, 28 Oct 2014 13:11:50 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
Subject: Trade Report 10/29/14 [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
Subject: Reinsurance deal (C] From: Paul Morris Date: Wed, 04 Feb 2015 12:33:46 -0500 To: Tazia Smith < Cc: Stewart Oldfield 5 > Classification: Confidential Tazia, let's ge...
...ng out of town Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris Subject: Re: ACATS for Southern Financial/Trust [I] Classificati...
...ng out of town Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris Subject: Re: ACATS for Southern Financial/Trust [I] Classificati...
Subject: Re: [C] From: Tazia Smith a> Date: Tue, 28 Oct 2014 11:36:45 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
...the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: C...
...the others? Original Message From: Stewart Oldfield Sent: Wednesday, February 04, 2015 12:39 PM To: Tazia Smith; Paul Morris; Matt Glassman; Ariane Dwyer Subject: Re: Reinsurance deal [C] Classification: C...
...e Stepanian Date: Wed 18 Dec 2013 17:10:39 -0500 To: Cc: Amanda Kirby Aracely Sanchez Paul Morris < Tazia Smith < Classification: Confidential Richard, In Amanda's absence, I confirm that the debit card an...
Subject: Re: [C] From: Tazia Smith Date: Wed, 29 Oct 2014 10:02:34 -0400 To: jeevacation@gmail.com Cc: Richard Kahn Daniel Sabba...
Subject: Re: Rothschild [C] From: Stewart Oldfield Date: Tue, 23 May 2017 09:24:36 -0400 To: Tazia Smith Delores Rubin < Cc: Vahe Stepanian Matt Glassman Classification: Confidential I take it we ha...
...idis Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: EFTA01413831 Tom Clarke Nick Haigh Laura Farischon Pe...
... > Date: Wed, 25 Jan 2017 12:25:28 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Cool. Tazia and I had a sit-down with Artie Tremblay last week to get a bit more up to speed on our deposits of...
...RE: Apple transfer to Merrill Lynch [I] From: Mary Murray Date: Thu, 30 Mar 2017 11:07:29 -0400 To: Tazia Smith Cc: Stewart Oldfield Joshua Shoshan Vahe Stepanian Zbynek Kozelsky Classification: For intern...
...don Sun Tomaino Brian-W Choi kcp-americas-4@ I Cc: Bruce McDermott Gbenga Omosuyi Joshua Shoshan Tazia Smith Zack Tax Nina Tona • Tracy-Ann Hopkins • Daniel Sabb...
...rom: Delores Rubin > Date: Tue, 30 May 2017 08:25:58 -0400 To: Richard Kahn Cc: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman , Davide-A Sferrazza < Cl...
Subject: RE: 100,000 apple shares [C] From: Tazia Smith < 1.> Date: Fri, 31 Mar 2017 13:30:33 -0400 To: Richard Kahn Cc: Bella Klein Je...
...17 12:42 PM To: 'Richard Kahn' < Cc: Davide-A Sferrazza ; Vahe Stepanian Tazia Smith ; Stewart Oldfield >; 'Darren Indyke' ; Joshua Shoshan Su...
...nk DeBenedittis George Hack Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepanian Joshua Frank Cc: Bradley Gillin Cynthia Rodriguez Cl...
Subject: RE: Rothschild C From: Delores Rubin Date: Tue, 23 May 20 To: Richard Kahn Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt Glassman <matt.glassman@db.com> Hello Richard, Sorry...
...rally focused on operating businesses and RE — knows healthcare system well — needs yield — talk to Tazia — always looking for yield — yield investor. Doesn't like paying carry Can probably think of a f...
... ›; Peter errara ; Sam Petrucci >; Tazia Smith avier Avils.~ ; Martin Zeman ; Vahe Stepanian ...
...ivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) EFTA01415299 DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Ha...
Subject: RE: Rothschild [C] From: Tazia Smith <~lel~e> Date: Tue, 23 May 2017 09:26:34 -0400 To: Stewart Oldfield ‹ > ...
...lanning: Sam Petrucci EFTA01415507 ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara De...
...lanning: Sam Petrucci ISG: Coley Jellinghaus KCP: EFTA01415655 Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
... Kahn a> Date: Thu, 07 Sep 2017 10:58:43 -0400 To: Davide-A Sferrazza Vahe Stepanian Liam Osullivan Tazia Smith Cc: Stewart Oldfield Darren Indyke please put order in to sell 450 FXE 113 calls at 3.0 or be...
...017 12:42:21 -0400 To: Richard Kahn ‹ > Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan Classification: Confidential Good afternoon, Yo...
...Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam EFTA01416384 Paul Bartilucci Credit: Tom Clarke Nick Ha...
...Kahn Date: Thu, 14 Sep 2017 16:31:24 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan okthanks Richard Kahn HBRK Associates Inc. 575 ...
...Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith EFTA01416661 Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Ha...
... To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] C...
... these all finra2111 eligible? And would you like me to change the wording of the email so it says "Tazia, Stewart and our team look forwarding to following up with you"? Best, Ari From: Stewart Oldfield S...
...ows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank Cc: Bradley Gillin Classification: For in...
Subject: RE: Rothschild [C] From: Tazia Smith Date: Mon, 22 May 2017 18:47:05 -0400 To: Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Ma...
...lanning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila EFTA01419335 Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
...Lake Shamrock Illig Elysium EFTA01419508 From: Zack Tax Sent: Tuesday, January 24, 2017 5:13 PM To: Tazia Smith; Vahe Stepanian; Thomas ORorke; Matt Glassman; Daniel Sabba; Darlene Zong; Todd Stevens; Bruc...
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 14:41:00 -0400 To: Richard Kahn Cc: Delores Rubin Stewart Oldfield ...
... these all finra2111 eligible? And would you like me to change the wording of the email so it says "Tazia, Stewart and our team look forwarding to following up with you"? Best, Ari From: Stewart Oldfield S...
... Rothschild [C] From: Delores Rubin ‹ > Date: Wed, 24 May 2017 08:32:14 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferrazza Classificat...
...lga Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Client Profile Mark Dzialga se...
...res [C] From: Stewart Oldfield ‹ > Date: Fri, 31 Mar 2017 15:20:35 -0400 To: Tazia Smith ‹ > Classification: Confidential Thanks for handling this From: Tazia Smith ...
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 10:57:27 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
...lanning: EFTA01421402 Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Mon, 22 May 2017 14:16:54 -0400 To: Richard Kahn Cc: Stewart Oldfield Vahe Stepanian...
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 12:06:03 -0400 To: Richard Kahn Cc: Delores Rubin Stewart Oldfie Va...
Subject: Re: [I] From: Paul Morris a> Date: Tue, 28 Oct 2014 11:35:42 -0400 To: Tazia Smith Cc: Classification: For internal use only hi thx pls keep SO cc'd Paul Morris Managing Direct...
...ahn [mailto: Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith Cc: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade...
...! [C] From: Richard Kahn Date: Thu, 01 Jun 2017 14:48:08 -0400 To: Delores Rubin Cc: Vahe Stepanian Tazia Smith Stewart Oldfield lets put on hold for now as i do not have a firm levelthanks for all your he...
... ; Susan Moffat ; Susan Rodri uez ; Suzy Cozzi ; Tazia Smith Terrence F Tangney ; Terri Sohrab ; Theresa Rom...
... Illig — knows healthcare system well Georgetown Endowment — needs yield General Atlantic — talk to Tazia Elysium — always looking for yield Blue Mountain/Feldstein — yield investor. Doesn't like paying...
...: RE: Rothschild [C] From: Delores Rubin Date: Tue, 23 May 2017 09:27:05 -0400 To: Stewart Oldfield Tazia Smith Cc: Vahe Stepanian Matt Glassman Classification: Confidential Correct. Not a name DB covers a...
... these all finra2111 eligible? And would you like me to change the wording of the email so it says "Tazia, Stewart and our team look forwarding to following up with you"? Best, Ari From: Stewart Oldfield S...
Subject: Re: [C] From: Tazia Smith a> Date: Tue, 28 Oct 2014 13:11:49 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
...Kahn Date: Thu, 14 Sep 2017 16:28:59 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan thank youwe will take delivery do need any othe...
...rt Salman Mandi Caroline Kitidis? EFTA01423774 ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Ch...
... Rothschild [C] From: Delores Rubin ‹ > Date: Tue, 30 May 2017 08:14:31 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferrazza Classificat...
...idis Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke EFTA01423858 Nick Haigh Laura Farischon Pe...
...rill Lynch [C] From: Richard Kahn < M> Date: Thu, 30 Mar 2017 11:46:24 -0400 To: Tazia Smith Cc: Stewart Oldfield Jeanne Brennan Vahe Stepanian Transfer is t plus 3. Regular settlement. ...
... RE: Rothschilcala From: Delores Rubin < Date: Tue, 30 May 2017 08:25:58 -0400 To: Richard Kahn Cc: Tazia Smith < Stewart Oldfield Vahe Stepanian < Matt Glassman <matt.glassman@db.com>, Davide-A Sferrazza ...
... these all finra2111 eligible? And would you like me to change the wording of the email so it says "Tazia, Stewart and our team look forwarding to following up with you"? Best, Ari From: Stewart Oldfield S...
Subject: Trade Report 10/28/14 [C] From: Tazia Smith Date: Tue, 28 Oct 2014 16:14:28 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba...
...Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: EFTA01425302 Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Ha...
Subject: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 08:39:55 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
...! [C] From: Vahe Stepanian Date: Thu, 01 Jun 2017 08:16:02 -0400 To: Delores Rubin Richard Kahn Cc: Tazia Smith Stewart Oldfield Classification: Confidential Thanks Delores. Rich — let us know how to proce...
...Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Far...
... To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] C...
...rom: Richard Kahn ‹ > Date: Thu, 14 Sep 2017 08:46:30 -0400 To: Vahe Stepanian Tazia Smith Stewart Oldfield Cc: Darren Indyke Please call Darren to confirm the following trade Buy 5000...
Subject: RE: Apple transfer to Merrill Lynch [I] From: Tazia Smith ezz > Date: Thu, 30 Mar 2017 11:08:45 -0400 To: Mary Murray <mar Joshua Shosha...
Subject: RE: Apple transfer to Merrill Lynch [C] From: Tazia Smith < M> Date: Thu, 30 Mar 2017 11:47:04 -0400 To: Richard Kahn Cc: Stewart Oldfield...
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 09:18:30 -0400 To: Delores Rubin Richard Kahn Cc: Stewart Oldfield ...
... > Date: Thu, 07 Sep 2017 11:13:32 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke thank you Richard Kahn HBRK Associates Inc. 575 Lexington Aven...
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Tue, 23 May 2017 14:41:00 -0400 To: Richard Kahn ‹ > Cc: Delor...
...Rothschild [C] From: Delores Rubin <delores.rubin@db.com> Date: Tue, 30 May 2017 08:14:31 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman <matt.glassman@db.com>, Davide...
...ivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci EFTA01427448 Credit: Tom Clarke Nick Ha...
Subject: RE: Rothschild [C] From: Tazia Smith a> Date: Mon, 22 May 2017 14:16:54 -0400 To: Richard Kahn Cc: Stewart Oldfield Vahe Stepanian...
Subject: Re: Rothschild [C] From: Richard Kahn Date: Tue, 23 May 2017 14:12:43 -0400 To: Tazia Smith ‹ > Cc: Delores Rubin <delores.rubin@db.com>, Stewart Oldfield Vahe Stepania...
Subject: RE: Rothschild - Bein shown an offer! [C] From: Tazia Smith Date: Thu, 01 Jun 2017 13:18:43 -0400 To: Richard Kahn Delores Rubin Cc: Vahe Stepanian Stewa...
...bin < > Date: Thu, 01 Jun 2017 14:45:10 -0400 To: Richard Kahn Cc: Vahe Stepanian Tazia Smith Stewart Oldfield Classification: Confidential Richard, Unfortunately, we have not uncovered s...
Subject: RE: 100,000 apple shares [C] From: Tazia Smith < IMI> Date: Fri, 31 Mar 2017 15:23:27 -0400 To: Stewart Oldfield ‹ ...
Subject: RE: Rothschild [C] From: Tazia Smith c > Date: Mon, 22 May 2017 14:07:43 -0400 To: Richard Kahn Cc: Stewart Oldfi...
Subject: RE: Rothschild [C] From: Tazia Smith Date: Mon, 22 May 2017 15:24:30 -0400 To: Stewart Oldfield > Cc: Vahe ...
...inancial/Trust [I] From: Paul Morris ‹ > Date: Tue, 10 Sep 2013 05:40:48 -0400 To: Tazia Smith ‹ > Classification: For internal use only Ok sounds good let's talk tuesday,...
...e Stepanian Zbynek Kozelsky Zia Memon Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Date 10/21/2013 08:47 AM 10/22/2013 07:49 AM 10/22/2013 07:54 A...
...ivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) EFTA01431955 DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Ha...
...utsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Thursday, March 30, 2017 08:51 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan <MIMI I> Subject: Apple transfer to Merrill L...
Subject: RE: Apple transfer to Merrill Lynch [I] From: Tazia Smith ‹ > Date: Thu, 30 Mar 2017 13:42:35 -0400 To: Mary Murray Zbynek Kozelsky Jo...
Subject: Re: [C] From: Tazia Smith a> Date: Tue, 28 Oct 2014 14:24:39 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
... To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] C...
Subject: Re: Rothschild [C] From: Richard Kahn Date: Tue, 23 May 2017 06:18:15 -0400 To: Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Delores Rubin Any update on bid ask for 100...
Subject: Re: [C] From: Tazia Smith a> Date: Wed, 29 Oct 2014 13:16:39 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sa...
Subject: Re: Rothschild [C] From: Richard Kahn Date: Mon, 22 May 2017 19:04:11 -0400 To: Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Delores Rubin Thank you. Richard Kahn HBRK ...
...art Oldfield GCIS Number: 00000492969 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Cl...
...am: Stewart Oldfield GCIS Number: - Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Cl...
...November target close Lauren Pressman Brooks Blake Gene Lynch check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their...
...ng Ian Cumming — email Cathy Handley and Matt Ireland Chris Donabedian Dorrance Duncan Dzialga (cc: Tazia) Elysium Everwatch Jonathan Fischer (Dimensional) Forrestal Gerschel — email Jon Botwinick Georgeto...
...ker Team: Stewart Oldfield GCIS Number: 00000492969 Relationship Team: ISG: Andrew King DPM: KCP: Tazia Smith Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Mark Dzialga serves as Co-Chairm...
...ovember target close Lauren Pressman Brooks Blake Gene Lynch — check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to thei...
...o: Matt Glassman Bcc: Lauren Pressman Brooks Blake Gene Lynch — check w/ Tazia Chris Aiken and Greg Bronson (they will refer you to their...
...the meeting and haven't heard back. Will reach out again either this afternoon or tomorrow morning. Tazia and Mark are both free on August 13 and 14 but told them that we would be able to accommodate any d...
...ul Morris ‹ > Date: Tue, 10 Se 2013 05:40:15 -0400 To: Jay Lipman Amanda Kirby Cc: Tazia Smith Vahe Stepanian Classification: For internal use only Ok sounds good let's talk tuesday. Origi...
...Morris ‹ > Date: Mon, 09 Sep 2013 17:09:16 -0400 To: Amanda Kirby Jay Lipman < Cc: Tazia Smith Vahe Stepanian Classification: For internal use only Thanks need to move this forward, Origin...
...Exception Request - DB POA Form [I] a Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc; Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender Vahe Stepanian iBi gl Zbynek Kozelsky Zia Memon Date 10/...
...ernal ^kli i Account Options Coding N4G024968 [I] Jay Lipman to: Donna R Taylor Cc: Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, Thank you for calling me regart...
...Exception Request - DB POA Form [I] Q Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby History: This message has been replied to and forwarded. Classi...
...e Stepanian Zbynek Kozelsky Zia Memon Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Date 10/21/2013 08:47 AM 10/22/2013 07:49 AM 10/22/2013 07:54 A...
...O Exception Request - DB POA Form [I] Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Co; Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM Subject BSO Exception Request Re; BSO Excep...
...Exception Request - DB POA Form [I] B Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby Sender A Vahe Stepanian Zbynek Kozelsky £j Zia Memon Date 10/21...
From: Tazia Smith Sent: 10/9/2013 2:14:24 PM To: CC: Paul Morris Subject: ISDAs [CI A...
From: Tazia Smith Sent: 10/16/2013 2:48:26 PM To: jeevacation@gmail.com CC: ...
From: Tazia Smith Sent: 10/16/2013 2:48:26 PM To: jeevacation@ mail.com CC: Paul Morri...
...27th Floor New York, NY 10154 — Forwarded by Paul MornydbEdbcom on 11261201302:47 PM — From. Tazia Smith To. jeevacation@gmailcom. Cc. harrybellellINMINI. Paul Morris. Vahe Stepaniaa...
...xecution. (Embedded image moved to file: pic20937.gif) (Embedded image moved to file: pic03894.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
Cc: Tazia Smith/db/dbcom@DOAMERICAS, "Nay Gupta (DEUTSCHE ASSET MANAG)" , Paul Morris b/dbcom@DBAMERICAs, vah...
...:23:26 AM To: jeevacation@gmail.com CC: Paul Morri Tazia Smith Vahe Stepanian Nav Gupta Subject: Jeffrey - Mexico -> MBONO 3...
... Vinit Sahnti Cc. Tazia Smith, 'Nay Gupta (DEUTSCHE ASSET MANAGE ...
...4 03:29 PM -- From: Nav Guptaidb/dbcomeDBEMEA To: Tazia SmitlVdtokfiroomeDBAMERICAS. Date: 01/10/2014 08:21 AM Subject: ...
...ll trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director I Key Client Partners - US Deutsche Bank Secunties Inc Deutsche Asset & Wealth Manag...
...on@ mail.com CC: Paul Morris Nav Gupta ; Tazia Smith Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look in...
... vinit sahni/d. Cc: a Tazia Smith/d , "Nay GU to (DEUTSCHE ASSET MANAG)" , Paul morri...
...(Embedded image moved to file: pic22462.gif) From: Tazia Smith/db/dbcom@DBAmERICAS To: "jeffrey epstein"...
... Paul Morris ; Nay Gupta ; Tazia Smith [ ]; Vahe Stepanian Subject: Re: Jeffrey • Mexico •> MBO...
To. Wit Sahli:id& CC: Tazia Sm. Nav Gupta (tirdlialiiirAGT Paul ...
...ll trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director I Key Client Partners • US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
...4 6:00:03 AM To: jeevacation@gmail.com CC: Paul Morris I Tazia Smith ; Nav Gupta j; Vahe Stepanian ...
... vinit Sahni/db/dbcom@DBEMEA, Cc: Tazia Smith/db/dbcom@DBAMERICAS, "Nav Gupta (DEUTSCHE ASSET MANAG)" < Paul Morris/...
...bedded image moved to file: pic03958.gif) From: Tazia smith/db/dbcom@DBAMERIcAs To: "jeffrey epste...
Cc. Tazia Smilhidbrdbcom@DBAMERICAS."Nav Gupta (DEUTSCHE ASSET MANAG Paul...
... 03.29 PM --- Front Nav Gupta/dbidbcom@DBEMEA To. Tazia Smithidb/dbcom©DBAN4E PICAS. On 01/10/2014 08:21 AM Subject. ...
...Al trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Mana...
... vinit Sahni/db/dbcom@DBEMEA, Cc: Tazia Smith/db/dbcom@DBAMERICAS, "Nav Gupta (DEUTSCHE ASSET MANAG)" Paul Morris/...
Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
... Old &oad St (Planers Hall). EC2N lEN London. United Kingdom Pte- Peeler-on From. Tazia Smith' To' "Jeffrey epstein ciliMi lee/acstict ma .00rn>. il Cc. "Vine Sahni" <ye>, ...
...31/12 76.740 si r :11Volume as o Used with permission of Bloomberg Finance LP. 1/10/14 Forwarded by Tazia Smithdb/dbcom on 01/12/2014 03 29 PM ---- From Nav Guptardtildbcom@DBEMEA ...
...ll trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director I Key Client Partners - US Deutsche Bar* Securities Inc Deutsche Asset 8 Wealth Mana...
... Vinit Sahni/db/ Paul Morris/db Tazia Smith/db/ Date: 14/01/2014 11...
... <wevacationOomail corn> To: Vinit Sahnildb/dbcom@DBEMEA. Paul tvlorrisM9idbcom©DBAMERICAS. Tazia SmitA8brtbcom@DBAMERICAS, Date: 14O1/2014 11:39 Subject: Re. Jeffrey - Mexico -> MBONO 30y...
...ls prior to execution. From Jeffrey Epstein cfeevacabenagmailcom, Vinit SahnildbidbcomeDBEMEA. Tazia SmitlYdbidbcom@DBAMERICAS, slay Gupta (DEUTSCHE ASSET MANAGY eiLusnavnfltrroornberg net>. Paul CONF...
...e very familiar the credit (and do like carry) are fully loaded and do not have incremental demand. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc Deutsche Asset & Wealth Manag...
...01/12/2014 03:29 PM --- From: Nay Gupta To: Tazia Srnith/rIbk Date: 01/10.2014 08:21 AM Subject: ...
...ll trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
... Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Date: ...
From: Tazia Smith UM: 1/17/2014 10:48:14 AM To: jeevacation@gmaitcom CC: ...
...or additional Eu corporate and regulatory disclosures. (Embedded image moved to file: pic14942.gif) Tazia smith Director I Key Client Partners - us Deutsche Bank securities Inc Deutsche Asset & wealth Mana...
...950 Premi umTerms USD Premi umDate Tue 21 January 2014 (Embedded image moved to file: pic16179.gif) Tazia Smith Director I Key Client Partners - VS Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
(Embedded image moved to file: pic30160.gif) From: 3 <jeevacation@gmail.com> To: Tazia Smith/db/dbcome408AMERICAS, Date: 01/17/2014 11:48 AM subject: Re: Trade Idea: Long 3-Mon...
... DB FX Sales, 1/17/14). Please see the investment thesis below and let us know your thoughts. Best, Tazia Indicative levels only. subject to market movement. Source: DB Key client Partners London, as of ...
...nt/eu_disclosures.htm for additional EU corporate and regulatory disclosures. orime-attachment.gif> Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 1/22/2014 11:46:43 AM To: CC: Paul Morris ; ...
From: Tazia Smith Sent: 1/22/2014 12:19:49 PM To: jeevacation • CC: Paul Mor...
...ectors." Alan Ruskin Alan Ruskin Managing Director SIM (Embedded image moved to file: pic11163.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 1/24/2014 4:08:05 PM To: Jeffrey Epstein eevacation mail.coml C...
Cc: Paul Morris/db/dbcom@dbamericas, Tazia Smith/db/dbcom@dbamericas Date: 01/24/2014 03:18 PM Subject: Re: Jeffrey - quick updat...
From: Tazia Smith Sent: 1/27/2014 11:24:15 AM To: jeevacation mail.com CC: Paul Mo...
...NY Premium: USD -131,713 Premium Date: wed 29-Jan-2014 (Embedded image moved to file: pic28027.gif) Tazia smith Director I Key client Partners - us Deutsche Bank securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 1/28/2014 1PIIII M To: jeevacation@ ma il.com CC: Paul M...
(Embedded image moved to file: pic17510.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 1/31/2014 9:50:20 AM To: jeevacation@gmail.com CC: Paul ...
...120 Premium Date: Tue 04-Feb-2014 Net Premium: <Client> Pays USD 88,980 From: Tazia smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, vinit sahni/db/dbcom@D...
...rd in Nay's opinion we suggest sizing it to worst loss (Embedded image moved to file: pic05098.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
...mium Date: Tue 04-Feb-2014 Net Premium: <Client> Pays USD 88,980 From: Tazia Smith To: jeevacation@gmail.com, Cc. Paul Morris. vin Sahni/db Nav Gu...
From: Tazia Smith [tazia.smith@db.com] Sent: 1/31/2014 10:02:55 AM To: jeevacation@gmail.com CC...
...nly. Subject to market movement. Source: DB WM FX Sales, 1/31/14. (full detail below) Best Regards, Tazia Spot ref = 102.25 Leg 1: European Option Call <Client> buys European USD Call on USD/)PY Strike: 10...
...g (Fri) and depending on your review/the market we can potentially add the first leg. Best Regards, Tazia Forwarded by Tazia smith/db/dbcom on 01/30/2014 06:14 PM Classification: Confidential The trade bel...
(Embedded image moved to file: pic14101.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 1/31/2014 10:02:56 AM To: jeevacation@gmail.com CC: ...
From. Tazia SmIlh/db/dhcom To. jeevacationfarnailuom. Cc: ...
...s USD 88,980 From Tazia Sma To leevacationegmail com. Cc D...
...the KO feature has better risk:reward in Nay's opinion 4. we suggest sizing it to worst loss Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
From: Tazia Smith II Sent: 1/31/2014 1:33:07 PM To: jeevacation@gmail.com CC: ...
(Embedded image moved to file: pic09791.gif) Tazia Smith Director I Key Client Partners - US Deutsche sank securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 2/4/2014 3:25:42 PM To: jeevacation@gmail.com CC: Paul Morr...
...latory disclosures.(see attached file: Disclaimer.txt) (Embedded image moved to file: pic32619.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
...movement, source: DB AwM Structured Solutions, 2/5/14. (Embedded image moved to file: pic01544.gif) Tazia Smith Director I Key Client Partners - uS Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
...ed Indicative levels only, subject to market movement, source: DB AWM Structured Solutions, 2/5/14. Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset S Wealth Mana...
From: Tazia Smith Sent: 2/21/2014 5:20:37 PM To: jeevacation • CC: ...
... - (Embedded image moved to file: pic31484.gif) Thanks (Embedded image moved to file: pic23337.gif) Tazia Smith Director I Key Client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Mona...
...ative unwind level today is S136k (source: DB WM FX Tading, 3/5/14). Consider taking the S27k gain. Tazia Smith Director Key client Partners - us Deutsche Bank securities, Inc. Deutsche Asset & wealth mana...
...h Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. Fax Mobi Email From: Tazia Smith/db/dbcom@DBAMERICAS To: "jeffrey epstein" <jeevacationOgmail.com>, CONFIDENTIAL - P...
...ntial Jeffrey- that's done. Sold the structure at 5115k v 5109k cost, will send detail of each leg. Tazia smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
...ative unwind level today is $136k (source: DB WM FX Tading, 3/5/14). Consider taking the $27k gain. Tazia smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
Premium 20,000 PremiumTerms USD PremiumDate Thu 06 March 2014 Forwarded by Tazia Smith/db/dbcom on 03/07/2014 12:18 PM From: Tazia Smith/db/dbcom To: J< ...
Premi umDate Tue 21 January 2014 (Embedded image moved to file: pic09790.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
... Jeffrey Epstein To: Tazia Smith/db/dbcom@DBAMERICAS, Date: ...
...nt/eu_disclosures.htm for additional EU corporate and regulatory disclosures. <mime-attachment.gif> Tazia Smith Director I Key Client Partners - uS Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 3/7/2014 6:35:36 PM To: jeevacation@gmail.com CC: ...
...omentum up through $100 near-term. Note: DB does not cover. XOM lyr Price History (Document link: Tazia smith)(Embedded image moved to file: pic06475.gif) (Embedded image moved to file: pic12870.gif) Taz...
...omentum up through 5100 near-term. Note: DB does not cover. X0M lyr Price History (Document link: Tazia smith)(Embedded image moved to file: pic28739.gif) (Embedded image moved to file: pic23997.gif) Taz...
Forwarded by Tazia Smith/db/dbcom on 03/14/2014 09:52 Am From: vanshree Verma/db/dbcom@OBEMEA To: Date: 0...
Initial Margin: 13% From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, ...
...ny day during the trade Jun14 ref 97.65 x = 90.25 From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS, Date: 03/14/2014 12:29 PM Subject: Re: Zero Cost WTI Collar 101/94.25, J...
...f 97.75 X 94.50 Initial Margin: 13% TDS (Embedded image moved to file: pic12698.gif) Forwarded by Tazia Smith/db/dbcom on 03/14/2014 09:52 AM From: ...
From: Tazia Smith Sent 3/18/2014 9:11:15 AM To: jeevacation@gmail.com CC: Paul ...
Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
...-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
...i ngReference SPOT Premium 190,000 PremiumTerms USD Premi umDate Tue 04 February 2014 From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Mor...
...,300 PremiumTerms USD PremiumDate Mon 25 November 2013 (Embedded image moved to file: pic27602.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 3/18/2014 9:45:12 AM To: jeffrey epstein [jeevacation@gmail.coml CC: ...
...ssage From: vahe stepanian Sent: 12/11/2013 11:43 AM EST To: jeevacation@gmail.com Cc: Paul Morris; Tazia Smith Subject: DX) (C] Classification: Confidential Jeffrey, As a follow up to your conversation wi...
Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
From: Tazia Smith [tazia.smith@db.com] Sent: 3/19/2014 9:03:52 AM To: "eevacation mail.com...
... New York 10016, or by email at prospectus.cpdg@db.com (Embedded image moved to file: pic21005.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smit Sent: 3/19/2014 9:34:21 AM To: jeevacation@Rmail.com CC: Paul M...
Fi xingReferenceCME/EMTA Premium2S7,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
...-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 3/19/201410:00:39 AM To: jeevacation@gmail.com CC: Nav Gupt...
... New York 10016, or by email at prospectus.cpdg@db.com (Embedded image moved to file: pic26550.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
...rey - You were allocated 1,000 PCTY priced at 517. will post you with trading color into open. Tazia Forwarded by Tazia smith/db/dbcom on 03/19/2014 09:00 AM From: Tazia smith To: Cc: ...
... New York 10016, or by email at prospectus.cpdg@db.com (Embedded image moved to file: pic05943.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
New York, NY 10154 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email tazia.smith@db.com (Embedded image moved to file: pic16132.gif) From: Tazia smith/db/dbcom To: ...
... New York 10016, or by email at prospectus.cpdgOdb.com (Embedded image moved to file: pic01650.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
(Embedded image moved to file: pic21926.gif) Forwarded by Tazia Smith/db/dbcom on 03/18/2014 07:56 PM From: Nate Hall/db/dbcom@DBCOEX To: Date: 03/1...
...dded image moved to file: pic07649.gif) From: Tazia Smith/db/dbcom To: Cc: Nay Gupta/db/dbcom@O...
...frey - You were allocated 1,000 PCTY priced at S17. Will post you with trading color into open. Tazia Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:00 AM From: ...
...rities Inc., 60 wall Street, New York, New York 10016, (Embedded image moved to file: pic17135.gif) Tazia Smith Director I Key Client Partners - uS Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 3/20/2014 12:21:50 PM To: jeevacation@gmail.com CC: ...
... 15 April 2014 Fi xingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Mana...
... New York, NY 10154 From: Jeffrey Epstein [jeevacation@gmail.com] sent: 03/13/2014 10:15 AM AST To: Tazia Smith Subject: Re: [c] do nav trade On Thu, Mar 13, 2014 at 9:24 AM, Tazia Smith ...
From: Jeffrey Epstein (jeevacation@gmail.com] Sent: 03/13/2014 08:10 AM AST To: Tazia Smith; Paul Morris ruble short . lets play Ak*feftle***fiffirk****0*****40***tetittle*...
(Embedded image moved to file: pic08374.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth mana...
From: Tazia Smith Sent: 3/25/2014 9:30:03 AM To: CC: Paul Morris ...
... of the material in this e-mail is strictly forbidden. (Embedded image moved to file: pic17473.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Tazia Smith Sent: 3/31/2014 2:33:15 PM To: jeevacation@gmail.com CC: ...
From: Tazia Smith Sent: 4/7/2014 12:24:01PM To: jeevacation CC: Paul Morris Subject: ...
... New York 10016, or by email at prospectus.cpdgOdb.com (Embedded image moved to file: pic03686.gif) Tazia Smith Director I Key Client Partners - uS DB Securities Inc Deutsche Asset & wealth Management New ...
...nk Securities Inc., 60 Wall Street, New York, New York 10016, or by email at prospectus.cpdg@db.com Tazia Smith Director I Key Client Partners - US DS Securities Inc Deutsche Asset & Wealth Management 345 ...
...attached file: FINAL I-34272-1 slimCROCI 12-31-13.pdf) (Embedded image moved to file: pic24140.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth management 345 ...
...s, Matt From: Matthew OConnor Sent: Friday, April 04, 2014 10:40 AM To: 1jeevacation©gmail.com' Cc: Tazia Smith; Paul Morris; Jatin Bindal Subject: Oil update [C] Classification: Confidential Jeffrey — Goo...
...thew ()Connor Sent: Tuesday, April 08, 2014 7:57 AM To: Matthew ()Connor; jeeyacationOomail.com Cc: Tazia Smith; Paul Morris; .3atin Bindal Subject: RE: Oil update [C] Classification: Confidential Good mor...
...vacation@gmail.com CC: Vinit Sahni ; Paul Morris ( : Tazia Smith [ Subject: Jeffrey - 4 trades I like - Nav (CI Classification: Confidential Hi Jeffrey,...
...Corp (NATIONWIDE BLDG SOCIETY) Copyrigh0 2014 Bloomberg Finance L.P. 14-Apr-2014 17:08:59 Tazia for any execution, Q&A to me. Best, Nav Nay Gupta Managing Director Deutsche Bank AG. Fdiale London...
... call of Nationwide 6.875% perpetual ISIN X51043181269 (Embedded image moved to file: pic03541.gif) Tazia for any execution, G&A to me. Best, Nay (Embedded image moved to file: pic23441.gif) Nav Gupta Mana...
...AM To: jeevacation@gmail.com CC: Joseph Cothron Tazia Smith Paul Morris Ii Vinit Sahni Subject: Jeffrey - latest prices with sugg...
... call of Nationwide 6.875% perpetual ISIN X51043181269 (Embedded image moved to file: pic00256.gif) Tazia for any execution, Q&A to me. Best, Nav (Embedded image moved to file: pic02015.gif) Nam Gupta mana...
... jeeyacatioregmailcom. Cc: Vinit SahrWdb/dbcom@DBEMEA, Paul Morris/db/dbcom©DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date- 14/04/2014 18:17 Subject: Jeffrey - 0 trades I Ike - Nay (...
Tazia for any execution. Q&A to me. Best. Nay Nay Gupta Managing Director Deutsche Bait AG. HUM London De...
... jeevacation@gmail.com, cc: vinit sahni/db/dbcomODBEMEA, Paul Morris/db/dbcom@DBAMERIG6, Tazia smith/db/dbcomODBAmERIcAs Date: 14/04/2014 18:17 Subject: Jeffrey - 4 trades I like - Nay...
... call of Nationwide 6.875% perpetual ISIN XS1043181269 (Embedded image moved to file: pic30052.gif) Tazia for any execution, Q&A to me. Best, Nay (Embedded image moved to file; pic04027.gif) Nam Gupta Mana...
From: Tazia Smi Sent: 4/15/2014 9:10:28 AM To: jeevacation@gmail.com CC: Joseph Cothro...
.../db/dbcom@DBEMEA To: jeevacation@gmail.com, Cc: Joseph cothron/db/dbcom@DBAMER/cAS, Tazia smith/db/dbcom@DBAMERIcAs, Paul morris/db/dbcom@DBAMERICAS, vi nit Sahni/db/dbcomODBEMEA Date: ...
... call of Nationwide 6.875% perpetual ISIN XS1043181269 (Embedded image moved to file: pic19022.gif) Tazia for any execution, 0&A to me. Best, Nav (Embedded image moved to file: pic30035.gif) Nam Gupta Mana...
From: Tazia Smith Sent: 4/15/2014 9:56:06 AM To: CC: • Paul Morris...
Cc: Tazia Smith; Paul Morris; Jatin Bindal Subject: RE: Oil update [C] Classification: Confidential Oil just ...
From: Tazia SmiLl Sent: 4/16/201411:45:53 AM To: jeevacation mail.com CC: Nay G...
(Embedded image moved to file: pic02822.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc ISM(Embedded image moved to file: pic13...
From: Tazia Smith Sent: 4/16/2014 11:46:30 AM To: jeevacation@gmail.com CC: ...
... of the material in this e-mail is strictly forbidden. (Embedded image moved to file: pic13072.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: Tazia Smith Sent: 4/17/2014 9:00:14 AM To: jeevacation@gmail.com CC: Paul Mor...
... New York 10016, or by email at prospectus.cpdgOdb.com (Embedded image moved to file: pic00558.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
...7:50 To: "Revocation mail.com' [jeevacation@gmail.com); Paul Morris [ ; Tazia Smith CC: • Matthew OConnor :P...
... m; ma CC: Paul Morris ); Tazia Smit ; Laura Krattli ; Jatin Bindal jj ...
From: Tazia Smith Sent: 4/23/2014 11:54:04 AM To: jeevacation@gmail.com CC: richard...
From: Tazia Smith la Sent: 4/24/2014 2:02:52 PM To: jeevacation@gmail.com CC: Paul Mor...
(Embedded image moved to file: pic19516.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: Tazia Smith Sent: 4/29/2014 4:55:26 PM To: jeevacation@gmail.com CC: Vinit Sahni...
(Embedded image moved to file: pic32679.gif) From: Kevin Burns To: Tazia Smith/db/db Cc: Bill Loftus < >, Kevin Burns < Date: 04/29/2014...
... in this communication should not be regarded as such. (Embedded image moved to file: pic10889.gif) Tazia Smith Director I Key client Partners - us DB Securities Inc Deutsche Asset & wealth management 345 ...
From: Tazia Smit Sent: 5/8/2014 2:23:50 PM To: jeevacation@gmail.com CC: Nay ...
...e History (Embedded image moved to file: pic03988.gif) (Embedded image moved to file; pic22440.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 04 N...
From: Tazia Smith Sent: 5/15/2014 3:51:48 PM To: jeevacation@gmaitcom CC: ...
...proposed ideas shall be subject to the relevant internal approvals prior to execution. Forwarded by Tazia Smith/db/dbcom on 05/15/2014 03:27 PM From: To: jeevacation@gmail.com, Cc: vahe Date: ...
...attached file: FINAL I-34272-1 slimCROCI 12-31-13.pdf) (Embedded image moved to file: pic2S279.gif) Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
Thx, Tazia (Embedded image moved to file: pic20482.gif) Tazia Smith Director I Key Client Partners - US DB Sec...
From: Tazia Smith Sent: 5/20/2014 9:32:56 AM To: jeevacation@gmail.com CC: Paul ...
...20/2014 9:49:43 AM To: jeevacation@gmail.com CC: Tazia Smith-Paul Morris Nay Gup...
.../20/2014 12:22:07 PM To: Nay Gupta CC: Vinit Sahni Tazia Smith Paul Morris Subject: Re: Jeffrey - Rupee Appreciation - Nay can you send me a c...
... 5/20/2014 1:12:50 PM To: jeevacation@gmail.com; DBComAdmins CC: Tazia Smith Paul Morris Subject: Jeffrey - Two 9month expiry Rupee option t...
...upta Sent: 5/20/2014 1:12:50 PM To: jeevacation@gmail.com; DBComAdmins CC: Tazia Smith Paul Morris Subject: Jeffrey - Two 9month expiry Rupee option tra...
From: Tazia Smith Sent: 5/20/2014 1:30:08 PM To: jeevacation@gmail.com CC: Na...
...acation@gmail.com> To: Nay Gupta/db/dbcom@DBEMEA, Cc: dta, Tazia Smith/db , Paul Morris/d Date: 20/05/2014 17:22 Subject: Re: Jeffrey - Rup...
From: Tazia Smith Sent: 5/20/2014 3:20:04 PM To: jeevacation@gmail.com CC: Paul ...
... file: pic31618.jpg) (Embedded image moved to file: pic12342.jpg) Cc: vi nit sahni/db/dbcom@DBEMEA, Tazia Smith/db/dbcomOOBAMERIcAs, Paul Morris/db/dbcomODBAMERIcAs (Embedded image moved to file: pic02240....
... 6:29:58 AM To: jeevacation@gmail.com CC: Paul Morris Tazia Smith Vinit Sahni Subject: Re: Jeffrey - Rupee Appreciation - Nav Attachments: p...
From: Tazia Smith Sent: 5/22/2014 9:30:41 AM To: CC: Paul Morris Subject: Fw: China G...
...gas in China. China Gas (384 HK is fairly liquid - -5mm share avg daily volume over the last month) Tazia China Gas lyr Price History (Embedded image moved to file: picOSS49.gif) Gazprom lyr Price History ...
... of the material in this e-mail is strictly forbidden. (Embedded image moved to file: pic29703.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 4 Ne...
...as in China. China Gas (384 HK is fairly liquid - --5mm share avg daily volume over the last month) Tazia CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ...
...uthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 ...
... jeevacation@gmail.com CC: 'aul Morris Tazia Smith Vahe Stepanian Subject: Jeffrey • EURUSD Puts vs Calls • Nay...
From: Jeffrey E. ljeevacation@gmail.comj Soot: 6/1112014 9:49:25 AM To: Tazia Smith I I; Paul Morris market on both sides of euro option. ? please note The inf...
... jeevacation@gmail.com CC: Nav Gupta Paul Morris Tazia Smith-: Vinit Sahni Subject: Re: Attachments: pic30867.gif classification: confide...
From: Tazia Smith Sent 6/25/2014 10:12:28 AM To: jeevacation@gmail.com CC: ...
... Nay Gupta Sent: 6/26/2014 2:34:09 PM To: jeevacation@gmail.com CC: Tazia Smith I ;PaulMomis Vinit Sahni I I; ...
...av Gupta Sent: 6/26/2014 2:34:09 PM To: jeevacation@gmail.com CC: Tazia Smith • Paul Morris init Sahni ...
...: Nav Gupta Sent: 6/27/2014 5:22:03 AM To: jeevacation@gmailcom CC: Tazia Smith : Paul Morris Subject: Jeffrey - I like Alpha Bank (Greece)listed ...
From: Tazia Smit Sent: 7/1/2014 2:59:11 PM To: jeffrey E. Ueevacation@gmail.comi CC...
take it On Tue, Jul 1, 2014 at I :52 PM, Tazia Smith wrote: Classification: Confidential Jeffrey - Positive momentum behind copp...
... Mar Jun 2013 2014 Tazia Smith Director I Key Chord Partners US DB Securities Inc Deutsche Asset & Wealth Management 345 111...
take it On Tue, Jul 1, 2014 at 1:52 PM, Tazia Smit wrote: Classification: Confidential Jeffrey - Positive momentum behind...
From: Tazia Smith Sent: 7/1/2014 2:59:11 PM To: jeffrey E.(jeevacation@gmail.com) CC: ...
take it On Tue, Jul 1, 2014 at 1:52 PM, Tazia Smith <a. wrote: classification: confidential Jeffrey - Positive momentum behind ...
...l Email (Embedded image moved to file: pic27876.gif) From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia smith/db Date: 07/01/2014 03:06 PM subject: Re: copper (bid $275.71, +413.4k vs cost) [C] yes On Tu...
...3 PM Subject: Re: Copper (bid 5275.71, +513.4k vs cost) (C) take it On Tue, Jul 1, 2014 at 1:52 PM, Tazia Smith wrote: Classification: Confidential Jeffrey - Positive momentum behind ...
(Embedded image moved to file: pic10365.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
... (jeevacation@gmail.coml Sent: 7/28/2014 To: Paul Morris Subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014)...
... contained herein is subject to change without notice. (Embedded image moved to file: pic28349.gif) Tazia Smith Director I Key Client Partners - uS DB Securities Inc Deutsche Asset & wealth Management 345 ...
(Embedded image moved to file: pic16198.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ...
From: jeffrey E. ljeevacation@gmail.com] SeM: 8/11/2014 4:57:55 PM To: Tazia Smith Paul Morris lets look at I year remimbi call 40 basis points. good bet...
... Paul Morris Sent: 8/11/2014 5:35:36 PM To: jeevacation@gmail.com CC: Tazia Smith Subject: Re: IC) Classification: Confidential we will come back to you Paul Morris Manag...
From: Tazia Smith Sent: 8/12/2014 8:55:49 AM To: jeevacation@gmail.com CC: ...
(Embedded image moved to file: pic29266.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tazia Smith Date: 08/12/2014 10:23 AM subject: Re: Indicative Levels - USDCNH lyr Options [C] 75 million ...
From: Tazia Smith Sent: 8/12/2014 UMW To: jeevacation@gmail.com CC: Paul Morr...
Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
On Tue, Aug 12, 2014 at 6:55 AM, Tazia Smith <-> wrote: Classification: Confidential Jeffrey - USDCNH Ref: Spot 6.1604; F...
...w York, NY 10154 Office: Cell: Forwarded by Paul MOW 08/14/2014 11:59AM — From' Tazia Smithy To Ct. Paul Morns. Vahc Stepaniary , Matt Glassman Date oe...
... Security/5pm Track Annotate News Zoom Used with permission of Bloomberg Finance LP Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ...
...tional for USD cost of option). Indicative levels. TDS (Embedded image moved to file: pic00546.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: Jeffrey E. ljeevacation@gmail.com] Sint: 9/2/2014 2:06:27 PM To: Tazia Smith Paul Morris can i talk to the desk to sell the put. . please note The ...
From: Tazia Smith/db/dbcom To: Tazia Smith/db/dbcom ; Tazia Smith/db/dbcom I je...
From: Paul Morris Sent: 9/26/2014 To: Tazia Smith CC: jeevacation@gmail.com; Nay Gupta • Vahe St...
...ion@gmail.com) Sent: 10/23/2014 2:10:49 PM To: Paul Morri Tazia Smith citi preferred? please note The information contained in this communication is confidential, ...
...e for this story: vnKmrw Joe So CZy , M1C ae S epard (Embedded image moved to file: pic21713.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
...ow at or Joe So czy , Mic ae S epard (Embedded image moved to file: pic27139.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
... of the material in this e-mail is strictly forbidden. (Embedded image moved to file: pic25214.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: Tazia Smith Sent: 7/1/2014 9:49:09 AM To: CC: Paul Morris Nav...
From: Tazia Smi Sent: 7 1 201410:2S:38AM To: Sather C...
...the desk to discuss further. Please see the Early Morning Reid below/attached. Speak with you soon, Tazia [attachment "EMR 7.1.14.pdf" deleted by Tazia Smith/. Banco Espirito (BES PL) Interday Trading 7/1/...
...(BMPS IM). Let me know if you want more flow color or if peripheral banks are not of interest. Thx, Tazia Forwarded by on 07/01/2014 09:45 AM From: To: Cc: Date: 07/01/2014 ...
... 11/28/2014 E:change MLI [Tic. 0 tend C crd Rom: Tazia Sir To: Cc: Paul Moms. Nay GuptaaM Dale: 0710112014 0049 AM Subject ...
...(BMPS IM). Let me know if you want more flow color or if peripheral banks are not of interest. Thx, Tazia --- Forwarded by Tazia SmittYde1on 07,012014 09-45 AM -- From. ...
...ll/3055- 5155/62173638/DB FocusEurope 2014-06-20 0900b8c0886840eb.pdf Jim Reid Nick Bums Anthony Ip Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ...
From: Tazia Smith Sent: 7/2/2014 11:56:37 AM To: CC: Paul Morris ; V...
...killman at or Libby Sallaberry McGowan (Embedded image moved to file: pic16377.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 ...
From: Tazia Smit Sent: 8/5/2014 10:47:46 AM To: CC: Paul Morris Nav Gupta ...
...ent: 9/11/2013 10:59:34 AM To: ; Tazia Smith CC: Paul Morris Subject: Introductions Attachments: pic20605.gif; pic25...
...achments pic06097.gif; pic00036.gif Classification: Public forward to whoever is helping you on tazia's team Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor...
...3 2:5 To: CC: ; Paul Morris Tazia Smith Subject: Trading Authorization Attachments: Trading Authorization.pdf; pic07218.gif; pic1...
...8 AM To: CC: Paul Morris Vahe Stepanian Aracely Sanchez Tazia Smith Subject: While I'm Away Attachments: pic21875.gif; pic09349.gif classification: Public Ha...
From: Tazia Smith Sent: 12/18/2013 Co: CC: ...
From: Tazia Smith Sent: 12/18/2013 1:50:14 PM To: CC: Paul Morris ...
...t: 1/9/2014 10:46:27 AM To: Amanda Kirby Paul Morrie Tazia Smith Subject: SFLIX Prep Meeting Attachments: c104631.ics Location. Paul's Office Start: ...
... Vahe Stepanian/db/dbcom Amanda Kirby/db/dbcom Paul Morris/db/dbcom Tazia Smith/db/dbcom Subject: SFLLC Prep Meeting Location: Paul's Office Start: 1/9/2014 ...
... 3/19/2014 3:36:26 PM To: richardkahn12@gmail.com CC: Tazia Smith • Vahe Stepanian Paul Morris Subject: Sweep Depos...
... Amanda Kirby [ Sent: 3/19/2014 3:36:26 PM To: CC: ; Tazia Smith I I; Vahe Stepanian I I; Paul Morris Subject: Sweep Deposi...
... I; Tazia Smith Vahe Stepanian Subject: Call with JE Attachments: Location. Dial ""1 In111 Start: ...
...manda Kirby Nav Gupta 1; Tazia Smith Vahe Stepanian ; Vinit Sa nl Subject: Call with JE Attachments...
... Amanda Kirby I; • Nav Gupta ; Tazia Smith Vahe Stepanian ; Vinit Sahni Subject: Call with JE Attach...
...th Floor New York. NY 10154 Forwarded by Paul Morris/ on 06/25/2014 10:14 Am From: Tazia Smit To: "Jeffrey E. <jeevacationegmail.com>ODEUBAINT, Cc: ...
From: "jeffrey E." <jeevacation@gmail.com> To: Tazia Emit Date: 06/25/2014 09:47 AM Subject: buy 250,000 shares of bank of new york please note Th...
... PM To: CC: Paul Morris ; Aracely Sanchez Vahe Stepanian ; Tazia Smith Subject: While I'm Away ICJ Attachments: pic27136.gif; pic06367.gif Classification: Confi...
...or the 2 entities and I'll forward to the company. Jeffrey Epstein will be the signer. Paul briefed Tazia on the accounts, too Let me know if you have any questions. AK CONFIDENTIAL — PURSUANT TO FED. R. C...
... Amanda Kirby Sent: 7/24/2013 12:56:49 PM To: jabwcpa@gmail.com CC: Tazia Smith aul Morn' Vahe Stepanian Jay Lipman I Subject: ...
From: Amanda Kirby Sent: 7/24/2013 12:56:50 PM To: CC: Tazia Smith Paul Morris Vahe Stepanian Jay Lipman ...
...:27 AM To: Chip Packard Subject: Re: Epstein [I] classification: For internal use only Tazia, caroline and get vanit involved Black moving along, they are finalizing estate plan next couple we...
...b/dbcom@OBAmericas@DBAMERICAS@OBCOEX Subject: Re: Epstein [I] Classification: For internal use only Tazia, caroline and get vanit involved Black moving along, they are finalizing estate plan next couple we...
...b/dbcom@OBAmericas@DBAMERICAS@OBCDEX subject: Re: Epstein [I] classification: For internal use only Tazia, caroline and get vanit involved Black moving along, they are finalizing estate plan next couple we...
From: Paul Morris SeM: 8/16/2013 2:57:00 PM To: Tazia Smith Subject: Southern trust/southem financial [I] Classification: For internal use only we sh...
From: Tazia Smith I Sent: 8/20/2013 8:02:28 PM To: Amanda Kirby CC: Paul ...
From: Amanda Kirby Sent: 8/21/2013 1:06 To: Tazia Smit CC: Paul Morn Subject: Re:Ill Classification: For internal use only Hi Tazia, I a...
From: Tazia Smith Sent: 8/21/2013 1:29:29 PM To: Amanda Kirb CC: Paul Morris Sub...
...to reach out to coordinate if that simplifies things for you. Just let me know what's best. Thanks, Tazia Tazia smith Director Markets Coverage Group Deutsche Hank Securities, Inc. Deutsche Asset & wealth ...
... Subject: Fw: Jeffrey Epstein [I] classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx original Hess From: Lesley Groff Sen...
...M Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx Original Mess From: Lesley Groff Sen...
...M Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx Original Mess From: Lesley Groff Sen...
...M Subject: Fw: Jeffrey Epstein [I] classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx original messa From: Lesley Groff [ ...
...ct: Re: Fw: Jeffrey Epstein [II classification: For internal use only if he's around talk with tazia original Message From: Amanda Kirby Sent: 08/27/2013 09:24 AM EDT To: Paul Morris subject: Re: Fw: ...
...M Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it southern trust company, let me know, thx Original Message From: Lesley Groff ...
...p for Friday Sept. 6th at 10am with Paul, Caroline Kididis (head of Key Clients Partners Group) and Tazia Smith (Director of Key Clients Partners Group) Paul, please let me know if there are more people Je...
From: Amanda Kirby Sent: 9/4/2013 12:33:28 PM To: Tazia Smith CC: Jay Lipman Vahe Stepanian • Paul ...
...Trust and Southern Financial for Friday's meeting for Jeffrey to sign? Let me know. I can work with Tazia's team tomorrow on getting those ready Forwarded by Amanda Kirby/db/dbcom on 09/04/2013 05:49 PM Fr...
...if Classification: For internal use only Noon works for Paul. I'll send a meeting invite out and if Tazia needs to change we can sort out schedules then. Paul will come down to your office on 26, Caroline ...
From: Tazia Smith Sent: 9/4/2013 6:11:48 PM To: Amanda Kirby I Caroline Ki...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
From: Amanda Kirby Sent: 9/5/2013 10:49:22 AM To: Tazia Smith ; Caroline Kitidis CC: Paul Morris ...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key clients Partners Group and Tazia smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
... To: Amanda Kirby CC: monica.gilkinson@db.com; Paul Morris ; Tazia Sm it Subject: Re: Fw: Jeffrey Epstein Attachments: pic07768.gif; pic32589.gif Classifica...
...frey? Paul would be bringing Caroline Kitidis who is the Head of the Key clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...frey? Paul would be bringing Caroline Kltidis who is the Head of the Key Clients Partners Group and Tazia Smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
...lassification: Public Do noon original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classificati...
...frey? Paul would be bringing caroline Kitidis who is the Head of the Key clients Partners Group and Tazia smith who is a Director in that group. Please let me know if that works and I can send out a meetin...
From: Tazia Smith Sent: 9/4/2013 6:03:17 PM To: Paul Morris Subject: Southern Financial p...
... Amanda Kirby Sent: 9/4/2013 6:01:16 PM To: Caroline Kitidis Tazia Smith Subject: Southern Financial prep meeting Attachments: c180119.ics Location: Caroline's...
...ul MorrisIMI ); Paul MorriS ; Caroline Kitidis/db/dbcom I; Tazia Smith Subject: Southern Financial prep meeting Location: Caroline's Office: 26th Floor Sta...
From: Tazia Smith Sent: 8/27/2013 10:14:48 AM To: Paul Morris Subject: Southern Financial...
From: Amanda Kirby Sent: 8/27/2013 10:13:48 AM To: Tazia Smith CC: Amanda Kirby j; Monica Gilkinson Subject: Southern Fi...
From: Morris Sent: 9/6/2013 10:52:10 AM To: tazia.smith@db.com; Caroline Kitidis Subject: southern financial mtg [I] Classification: For inter...
From: Amanda Kirby • Sent: 9/5/2013 10:55:11 AM To: Tazia Smith CC: Amanda Kirb ; Monica Gilkinson Subject: Southern Fin...
...db/dbcom To: Paul Morris/db/dbcom • Paul Morris/db/dbcom Tazia Smith/db/dbcom CC: Amanda Kirby/db dbcom Monica Gilkinson/db/d...
... 8/27/2013 9:48:10 AM To: Caroline Kitidis ; Tazia Smith CC: Amanda Kirby ; Monica Gilkinson Su...
...da Kirby Sent: 8/27/2013 10:01:57 AM To: Caroline Kitidis ; Tazia Smith i CC: Amanda Kirby ; Monica Gilkinson Subject: Southern F...
From: Tazia Smith ( ] Sent: 8/27/2013 9:58:15 AM To: Paul Morris I Subject: ...
From: Amanda Kirb Sent: 9/9/2013 To: Jay Lipman CC: Tazia Smith ; Vahe Stepanian ;Paul Morris Subject: ...
...gif) From: Amanda Kirby/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Cc: Tazia Smith, vahe Stepanian/db/dbcom@DBAmericas Date: 09/09/2013 10:59 Am Subject: ACATS for ...
...9/2013 5:37:32 PM To: Amanda Kirby CC: Paul Morris II ; Tazia Smith I Vahe Stepanian Subject: Re: ACATS for Southern Financial/Trus...
...moved to file: pic13942.gif) From: Paul Morris/db To: Amanda Kirby/d cc: Tazia smith/db Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern Financial/Trust [I] ...
...o file: pic22315.gif) From: Amanda Kirby/IIIIIIIII To: Jay Lipman Cc: Tazia Smith, vahe Stepanian/ Date: 09/09/2013 10:59 AM Subject: ACATS for Southern Financia...
From: Amanda Kirby Sent: 9/11/2013 2:08:34 PM To: CC: Tazia Smith Paul Morr' Subject: Account Stats Update Attachments: Account S...
...9/11/2013 3:12:59 PM To: Jay Lipman Vahe Stepanian CC: Tazia Smith j; Paul Morris Subject: Account Docs IC] Attachments: Account St...
From: Tazia Smith Sent: 9/11/2013 6:32:01PM To: Paul Morris I Subject: Paul/Tazia Eps...
From: Tazia Smith/db/dbcom To: Tazia Smith/db/dbcom Tazia Smith/db/dbcom ...
From: Paul Morris I Sent: 9/11/2013 6:35:59 PM To: Tazia Smith Subject: Paul/Tazia Epstein Position Review 41E, Calvary, & Toms Debriefs and follow-ups ...
From: Amanda Kirby Sent: 9/13/2013 10:49:52 AM To: CC: Tazia Smith ; Paul Morris i Subject: Fw: power of attorney Att...
From: Amanda Kirby Sent: 9/13/201310:49:52 AM To: CC: Tazia Smith Paul Morris Subject: Fw: power of attorney Attachments: p...
.../13/2013 2:34:59 PM To: Paul Morris Amanda Kirby CC: tazia.smith@db.com; Kevin Quinn Subject: Epstein Account Summary [II Attachments: pic08899.gif; p...
From: Tazia Smith Sent: 9/16/201310:32:33 PM To: Paul Morris CC: Kevin Quin Subj...
...agement 345 Park Avenue - 26th Floor New York. NY 10154 From: Paul morris/db/dbcom To: tazia.smith@db.com, vahe stepanian/db/dbcom@DBAmericas, cc: amanda.kirby@db.com Date: 09/16...
From: Tazia Smith Sent: 9/17/2013 11:00:20 AM To: Troy-D Williams CC: Paul Morri...
...dbcom To: vahe Stepanian/db/dbcom@D8Americas, Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Tazia Smith/db/dbcomOOBAMERICAS, Kevin Quinn/db/dbcom@DBAMERIcAs Date: 09/16/2013 08:25 PM subject: ...
From: Tazia Smith Sent: 9/17/2013 12:33:24 PM To: CC: Paul Morris ; ...
Hi Tazia, If you could also please give me ideas of how collateral used for g-20 currencies (mostly vs usd f...
Kind Regards, Tazia (Embedded image moved to file: pic01988.gif) Tazia smith Director I Key Client Partners - US Deutsc...
Hi Tazia, If you could also please give me ideas of how collateral used for g-2o currencies (mostly vs usd f...
...ry much for your time. I look forward to working with you. Laurie On Mon, Sep 16, 2013 at 12:42 PM, Tazia Smith O> wrote: Classification: Confidential Hi Laurie - Yes, 2:30 should work, 2...
From: Troy-D Williams Sent: 9/17/2013 3:51:54 PM To: Tazia Smith CC: Caroline Kitidis( ; Kevin Quinn ; Pau...
...db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcor4OBAMERICAS, Tazia Smith/db/dbcomODBAMERICAS, vahe Stepanian/db/dbcom@D8AMERICAS Date: 09/17/2013 10:14 AM Subjec...
From: Tazia Smith Sent: 9/18/2013 10:09:10 PM To: Paul Morris Subject: Fw: KCP 0nb...
(Embedded image moved to file: pic21004.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth Mana...
...iginal Message From: vahe Stepanian Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia Smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] classification: For internal ...
From: Paul Morris Sent: 9/19/2013 7:22:15 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Ill Attachme...
...client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director I Key client Partners - us Deutsc...
...iginal Message From: vahe stepanian sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] Classification: For internal ...
From: Tazia Smith Sent: 9/19/2013 9:49:28 AM To: Paul Morris Subject: Re: KCP Onbo...
...egards Troy D williams credit Risk management Deutsche Asset & wealth management Tel: From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DBAmericas, Cc: Paul Morris, Kevi...
...db/dbcom To: Paul Morris/db/dbcom@D8AMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcom@D8AMERICAS Date: 09/17/2013 10:14 AM Subjec...
From: Paul Morris Sent: 9/19/2013 9:50:14 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) III Attachment...
Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financia...
...client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsc...
...iginal Message From: vahe stepanian Sent: 09/16/2013 08:03 PM EDT To: Paul Morris Cc: Amanda Kirby; Tazia smith; Kevin Quinn Subject: Re: southern financial/southern trust [I] classification: For internal ...
...13 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: ...
From: Tazia Smith Sent: 9/19/2013 10:34:14 AM To: Kevin Quinn ; Paul M...
From: Tazia Smith/db/dbco To: Tazia Smith/db/dbco Tazia Smith db dbcom ...
From: Paul Morris Sent: 9/19/2013 11.. To: Tazia Smith Subject: Southern Financial/Trust ISDA Discussion Attachments: c104706.ics Start: ...
From: Tazia Smith Sent 9/19/2013 10:43:31 AM To: Amanda Kirby Kev...
From: Tazia Smith Stet: 9/19/2013 2:36:05 PM To: Paul Morris • Kevi...
... 3:44:20 PM To: Kevin Quinn CC: Vahe Stepanian ; Tazia Smith I; Paul Morris Subject: Fw: ACAT statements II) Attachments: pic086...
Fax: E-a From: Paul Morris Sent: 09/19/2013 02:18 PM EDT To: Tazia Smith: Kevin Quinn Subject: Fw: Southern FinanciaVTrust ISDA Discussion Classification: For interna...
From: Amanda Kirby Sent: 9/23/2013 5:23:06 PM To: Tazia Smith ( CC: Kevin Quinn I I; Paul Morris I; Vahe Stepani...
From: Amanda Kirb Sent: 9/24/2013 To: Tazia Smith • Car 'n Ki i • CC: Paul Morris...
...: Amanda Kirby CC: ; Tazia Smith Vahe Stepanian Subject: Re: Fw: Meeting with Jeffrey -- Week of October 8 ill Attac...
From: Paul Mores Sent: 9/27/2013 9:38:37 AM To: Amanda Kirby ; Tazia Smith Subject: ISDAs for epstein Classification: For internal use only Hi, they need to go out t...
From: Tazia Smith Sent: 9/27/2013 9:58:32 AM To: Paul Morris CC: Caroline Kitidi...
From: Tazia Smith Sent: 9/27/2013 11:56:09 AM To: CC: Paul Morris aro...
From: Paul Morris Sent: 9/30/2013 12:26:07 PM To: Tazia Smith Subject: Re: DB ISDA - Draft [CI Attachments pic30297.gif; pic15962.gif Classification...
From: Tazia Smith Sent: 9/30/2013 12:27:31 PM To: Paul Morris Subject: Re: DB ISDA - ...
...draft for Jeffrey's Deutsche Bank accounts attached. we look forward to following up. Best Regards, Tazia [attachment "Each counterpart listed on Ap endix I - ISDA Schedule - 27 Sept 2013 - Draft.doc" dele...
From: Tazia Smith Sent: 9/30/2013 1:55:45 PM To: CC: Paul Morris Subject: Re: DB I...
...*****trich*feir******irfeleft*************Arntefikt~htefikte********0 on Sep 27, 2013, at 11:56 AM, Tazia smith wrote: Classification: Confidential Good Morning Darren, Please find the ISDA draft for Jeffr...
From: Amanda Kirby Sent: 10/1/2013 12:21:34 PM To: Tazia Smith CC: Paul Morris Subject: Trading accounts for Southern Financial (II Attachm...
... Amanda Kirby Sent: 10/2/20131:08: To: Tazia Smith Vahe Stepanian . . CC: Paul Morris Subject: Friday ...
...ffice Cell: From: Amanda Kirby/db/dbcom To: Caroline Kitidis/db/lIIIIIIIIIIIIIII, Tazia smith, vahe Stepanian/db Cc: Paul Morris/dba Date: 10/02/2013 01:08 PM subject: ...
From: Tazia Smith Sent: 9/30/2013 7:12:02 PM To: Paul Morris Subject: HOLD: Southern Fina...
... Amanda Kirby Sent: 10/2/2013 1:08: To: • Tazia Smith It ; Vahe Stepanian Subject: HOW: Southern Financial Meeting Attachments: c130833.ics S...
... Paul Morris/db/dbcom Amanda Kirb /db dbcom Caroline Kitidis db dbco Tazia Smith Vahe Stepanian/db/dbcom Subject: HOLD: Southern Financial Meeting Start: 10/4/201...
From: Tazia Smith Sent: 10/812013 9:57:05 AM To: Paul Morriss Caroli...
... having a two-way CSA vs. one-way. Are you available to speak with us for a few minutes? I can have Tazia reach out to you. This communication may contain confidential and/or privileged information. If you...
From: Paul Morris SeM: 10/9/201311:39:51 AM To: Tazia Smith Subject: Fw: ISDAs Classification: Public Fit be back in office in 45 if u want to ca...
From: Tazia Smith Sent: 10/9/2013 11:44:06 AM To: Paul Morris Subject: Re: Fw: ISDAs ...
have Tazia reach out to you. This communication may contain confidential and/or privileged information. If you...
From: Tazia Smit Sent: 10/9/2013 2:58:15 PM To: CC: ; ...
...ys approval on a conference call with DB Legal/Credit this Friday (propose: 10am El). Best Regards, Tazia [attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (clean).doc" deleted by Taz...
...'s approval on a conference call with DB Legal/Credit this Friday (propose: 10am ET). Best Regards, Tazia [attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (clean).doc" deleted by ...
... 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: p...
From: Paul Morris Sent: 10/18/2013 10:17:19 AM To: Tazia Smith I ; Vahe Stepanian ; Amanda Kirby Subject: Southern financi...
From: Paul Morris Sent: 10/21/2013 9:37:04 AM To: Tazia Smith Subject: Epstein Pre-Meeting Attachments: c093708.ics Start: 10/21/2013 3:00:00 PM...
From: Tazia Snfit:hI Sent: 10/21/2013 9:36:33 AM To: im Amanda l iire; ...
From: Tazia Smith/db/dbcom To: Tazia Smith/db/dbcom azia Smith/db/dbcom ma...
From: Tazia Smith Sent: 1.0/21/2013 2:53:4 PM To: Amanda Kirby ...
From: Tazia Smith/db/dbcom To: Tazia Smith/db/d Tazia Smith/db/dbco an...
From: Paul Morris Sent: 10/21/2013 3:14:13 PM To: Tazia Smith Subject: Epstein Pre-Meeting Attachments: c151416.ics Start: 10/21/2013 3:30:00 PM...
From: Tazia Smith Sent: 10/22/201 To: Paul Morn CC: Amanda Kirb Subject: I...
... 10/18/2013 8:54:00 AM To: Amanda Kirby Caroline Kitidis Tazia Smith ahe Stepanian Subject: Southern Financial Meeting Attachments: c085405.ics Location: 9...
...Morris/db/dbcom ; Amanda Kirby/db/dbcom Caroline Kitidis/db/dbcom Tazia Smith Vahe Stepanian/db/dbcom Subject: Southern Financial Meeting Location: 9 E 71st Start...
From: Tazia Smith Sent: 10/3/2013 1 To: Paul Morris Subject: Hold for Southern Financial ...
From: Amanda Kirby Sent: 10/3/2013 12:48:19 PM To: Tazia Smith ; Vahe Stepanian Subject: Hold for Southern Financial Meeting Attachment...
...ris/db/dbcom ; Amanda Kirby/db/dbcom Caroline Kitidis/db/dbcom ; Tazia Smith Vahe Stepanian/db/dbcom Subject: Hold for Southern Financial Meeting Start: 10/22...
... Amanda Kirby Sent: 10/23/2013 8:10:53 PM To: Vahe Stepanian CC: Tazia Smith ; Paul Morris Subject: Email consent (Ii Attachments: Haze Br...
[attachment ")E Foundation Brokerage Docs.pdf" deleted by Tazia Smith Best, Amanda Kirby (Embedded image moved to file: pic17581.gif) Amanda Kirby Associate Deutsc...
... image moved to file: pic15357.gif) From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia smith/db/dbcom@DBAmERIcAs, Date: 10/24/2013 07:50 AM Subject: Re: many Thanks + summary [c...
...e levels only. Subject to market movement. (Embedded image moved to file: pic23821.gif) Tazia smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
From: Caroline Kitidis Sent: 10/24/2013 5:32:29 PM To: Tazia Smith I CC: Paul Morris Subject: Re: Fw: Email consent III Attachments: pic19764...
...e: E-mail: Original Message From: Amanda Kirby Sent: 10/23/2013 08:10 PM EDT To: vahe Stepanian Cc: Tazia Smith; Paul morris Subject: Email consent [I] Classification: For internal use only vahe, I went th...
...anian I; Jay Lipman CC: Kevin Quinn I I; Tazia Smith I I Subject: Re: Epstein Account Numbers - Please review. [I] Attachme...
...ge From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For in...
... From: Jay Lipman/db/dbcom To: vahe Stepanian/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom908AMERICAS, Kevin Quinn/db/dbcomODBAMERICAS Date: 10/28/2013 10:36 AM Subje...
...dbcom@OBAmericas, Jay Lipman/db/dbcom@DBAMERICAS, Cc: Kevin Quinn/db/dbcom@OBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Date: 10/26/2013 04:44 PM subject: Re: Epstein Account Nu...
...a Kirby I CC: Kevin Quinn ; Paul Morris ; Tazia Smith I I; Vahe Stepanian Subject: Re: Epstein Account Numbers • Please rev...
... Jay Lipman Amanda Kirb cc: Kevin Quinn Tazia Smith Date: 10/28/2013 10:53 AM Subject: Re: Epstein Account Numbers - Please review....
Cc: Tazia Smith Kevin Quinn Date: 10/28/2013 10:36 AM Subject: Re: Epstein Acc...
...ge From: Vahe Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc; Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. (I] Classification: For internal...
(Embedded image moved to file: pic08306.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
From: Amanda Kirby Sent: 10/29/2013 12:40:28 PM To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: fw: termsheet...
...re never easy. Thank you. I'll check in with you tomorrow. Best regards, PVM Original Message From: Tazia Smith Sent: 10/29/2013 04:38 PM EDT To: 'eevacation@ mail.com Cc: ...
From: Tazia Smith Sent: 11/21/2013 10:23:12 AM To: jeevacation@gmail.com CC: ...
...PremiumTerms USD PremiumDate Mon 25 November 2013 (Embedded image moved to file: pic00501.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Mana...
... 13,300 PremiumTerms USD PremiumDate Mon 25 November 2013 Tazia Smith Director I Key Client Partnere - US Deutsche Bank Securities Inc Detdadle Asset & Wealth Mana...
...mail.comj Sent: 11/23/2013 4:31:35 AM To: Paul Morris Subject: Fwd: AUTO: Tazia Smith is out of the office. Please call-to reach a member of my team (returning 12/09/2013) 19119...
...3 7:35:05 AM To: Jeffrey Epstein [jeevacation@gmail.coml Subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) [CI...
From: Paul Morris SeM: 11/23/2013 7:37:48 AM To: Tazia Smith Subject: Fw: Fwd: AUTO: Tazia Smith is out of the office. Please call to rea...
From: Tazia Smith Sent: 11/23/2013 8:31:49 AM To: Paul Morris Subject: Re: F...
...o respond to emails). Please call the desk at to reach a member of my team. Thank You, Tazia Note: This is an automated response to your message "Re: INTC buy-and-write [CI" sent on 11/23/2013...
From: Tazia Smith Sent: 12/10/2013 7:58:02 PM To: Paul Morris CC: Vahe Stepan...
From: Tazia Smith Sent: 12/11/2013 9:56:45 AM To: jeffrey epstein Ijeevacation@gmail.comI CC: Sub...
... Amanda Kirby Sent: 12/11/2013 11:56:11 AM To: Vahe Stepanian CC: Tazia Smith Paul Morris Subject: Jeepers Attachments: pic27413.gif; pic13420.g...
...Thank you, vahe From: Amanda Kirby/db/dbcom To: vahe Stepanian/db cc: Tazia smith, Paul morris/db Date: 12/11/2013 11:56 AM Subject: Jeepers Classification: Publ...
TDS OM. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Mana...
Classification: Confidential On it Tazia Smith Director Key client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Mana...
...) 8 60,000 DXJ @ 549.3749 Please let me know if you have any questions. Thank you, vahe From: Tazia Smith/db/dbcom@WIAMERICAS To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "Paul ...
...ssage From: vahe stepanian Sent: 12/11/2013 11:43 AM EST To: jeevacation@gmail.com cc: Paul Morris; Tazia smith Subject: DX) [C] classification: confidential Jeffrey, As a follow up to your conversation wi...
...ndicative levels only. Subject to market movement. Source: DB WM Equity Derivatives, 12/11/13. 'IDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc Deutsche Asset & Wealth Manag...
... Amanda Kirby Sent: 12/12/2013 4:11:46 PM To: Vahe Stepanian CC: Tazia Smith Paul Morris Subject: Jeepers: $11.1MM will be coming into the acco...
From: Tazia Smith Sent: 12/13/2013 9:38:58 AM To: Paul Morris Car...
From: Caroline Kitidis Sent: 12/13/201310:09:33 AM To: Tazia Smith ;Paul Morris Subject: Re: IC) Attachments pic05055.gif; pic00541.gi...
From: Tazia Smith II Sent: 12/13/2013 10:35:09 AM To: Caroline Kitidis I CC: Pau...
...t 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. Fax. Mobile Email original Message From: Tazia Smith sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline Kitidis Subject: Re: [C] classificati...
From: Caroline Kitidis Sent: 12/13/2013 11:43:20AM To: Tazia Smith ( CC: Paul Morris Subject: Re:IC) Attachments: pic29975.gif; pic07952.gif;...
(Embedded image moved to file: pic07952.gif) From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Date: 12/13/2013 10:09 AM Subjec...
From: Tazia Smith Sent: 12/13/2013 5:45:47 PM To: CC: Paul Morris ...
From: Tazia Smith Sent: 12/13/2013 5:45:47 PM To: CC: ;Aman...
From: Paul Morris Sent: 12/13/2013 5:46:06 PM To: Tazia Smith Vahe Stepanian Subject: Re: Jeepers - Incoming assets received ...
From: Paul Morris Sent: 12/13/2013 6:04:47 PM To: Tazia Smith Subject: Re: Jeepers - Incoming assets received ICI Attachments: pic11484.gif; pic103...
(Embedded image moved to file: pic11484.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Mana...
...: Vahe Stepanian Sent: 12/13/20136:11.I To: Paul Morris CC: Tazia Smith Subject: Re:Jeepers - Incoming assets received (C) Attachments: pic13406.gif; pic1053...
...ing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: Tazia smith/db/dbcom To: Paul Morris, Cc: vahe Stepanian/db/dbcom@DBAmericas Date: ...