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CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 102769
SDNY_GM_00248953
EFTA01447972
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Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0102771
CONFIDENTIAL
SDNY_GM_00248955
EFTA01447973
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METADATA_SOURCE: IMAGES0073
METADATA_FILENAME: EFTA01447974.pdf
----------------------------------------
From:
Tazia Smit
Sent:
8/5/2014 10:47:46 AM
To:
CC:
Paul Morris
Nav Gupta
Subject:
ICI
Attachments: pic01489.gif; pic29655.gif
Classification: Confidential
Rich - EURUSD risk reversal refresh:
spot ref 1.3378
105.6/113.7
5105,600 USD bid
Vahe Stepanian
Indicative level only, subject to market movement. Source: DB FXPricer, 8/5/14
(Embedded image moved to file: pic01489.gif)
Tazia smith
Director I Key client Partners - US
DB securities Inc
Deutsche Asset & wealth management
345
-0004 New York, NY, USA
Tel.
Fax +111IMIS
Mobile
Email
(Embedded image moved to file: pic29655.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102772
CONFIDENTIAL
SDNY_GM_00248956
EFTA01447974
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METADATA_SOURCE: IMAGES0073
METADATA_FILENAME: EFTA01447975.pdf
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Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0102774
CONFIDENTIAL
SDNY_GM_00248958
EFTA01447975
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METADATA_SOURCE: IMAGES0073
METADATA_FILENAME: EFTA01447976.pdf
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102776
CONFIDENTIAL
SDNY_GM_00248960
EFTA01447976
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METADATA_SOURCE: IMAGES0073
METADATA_FILENAME: EFTA01447977.pdf
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102780
CONFIDENTIAL
SDNY_GM_00248964
EFTA01447977
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METADATA_SOURCE: IMAGES0073
METADATA_FILENAME: EFTA01447978.pdf
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Petwitnecir Peepwrvt,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102781
CONFIDENTIAL
SDNY_GM_00248965
EFTA01447978
--- SOURCE: IMAGES__0073__EFTA01447979.txt ---
METADATA_SOURCE: IMAGES0073
METADATA_FILENAME: EFTA01447979.pdf
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card
currency)
Dec 19.
2013
Jan 28,
2014
Dec
STRAND
STRAND
Company
22,
BOOK
BOOK
Card
2013
STORE
STORE
NEW
Transaction
INC
YORK
57.00
57.00
Feb
APPLE INC
APPLE STORE
Company
41.38
41.38
22,
415
NEW
Card
2014
YORK
Transaction
Was the personal or business? -
Paul will call Compliance to see
if this was entered into
Compliance in 2013.
Morns Clean Up 2013-2014 -
Personal Paul owes Amex
MORRIS CLEAN UP 2015:
•
<!--[if isupportlistsj--><!--Iendifj-->Morris Clean Up 2015 — Total $556.90 (Approved
06/22/2016) — DB to pay Paul $553.89 (You need to pay directly to Amex) along with your own personal
charges on that report for $2.20.
THIS LEAVES YOU ALSO OWING $78.50 IN LATE FEE AND $152.80 (screen shot below) that should be
personal but you had issues with and would get back to me.
The $27.90 not processed as you were going to check with Ian to see if he was OK with you submitting
as this expense type requires pre-approval. You stated that if that was not worked out you would pay.
The 5125.00 you weren't sure what this was at all. You stated you would pay as personal.
Tr ansamcn
Billing
Merchant
Description
Transaction
Transaction
Posted
Type Name
Amount
Amount
(credit
card
currency)
Clean up 2015
3-.11 15,
Jul
CUCINA
CUCINA
Company