EFTA01468498Set 10
2014-04-2316p2,344w
Tazia Smith/db/dbcom on 04/23/2014 09:28 AM
From: Tazia Smith/db/-
dbcom
To: Vinit Sahni/db/dbcom@DBEMEA, Nay Gupta/db/-
dbcom@dbemea,
Date: 04/23/2014 09:28
AM
Subject: Re: Reminder: send idea ... want to hear it from me. Please
send.
EFTA01468498
From: Vinit Sahni/db/-
dbcom@DBEMEA
To: Nav Gupta/db/-
dbcom@dbemea,
Cc: Tazia Smith/db/-
dbcom@dbamericas
Date: 04/22/2014 01:49
PM
Subject ... Classification: For internal use
only
From: Tazia Smith/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
Date: 22/04/2014
16:57
EFTA01468500
Subject: Reminder: send idea to JE on JPY
[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468498.pdf
EFTA01409449Set 10
2015-02-1818p2,409w
image003. n @OlD04AEO.D77A7180}
Sowmya-D R/db/ , Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180} Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/ , Nitesh
Gupta/db/dbcom ... Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180} Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180} Subject ... Valecha/db/dbcom@DBCOEX
fcid:image005.jpg@OlD04AEO.D77A71801 To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
fcid:image005.jpg@OlD04AEO.D77A71801 Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180 ... Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
fcid:image002.png@OlD04AEO.D77A71801
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
EFTA01409477
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png ... DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
EFTA01409479
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
fcid:image002.png@OlD04AEO.D77A71801 ... Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180 ... Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
fcid:image002.png@OlD04AEO.D77A71801 Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
fcid:image002.png@OlD04AEO.D77A71801 Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180 ... DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180} To:
{cid:image006.jpg@OlD04AEO.D77A7180}
EFTA01409413
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180} Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
fcid:image002.png@OlD04AEO.D77A71801
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180 ... Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
Lipman/db/dbcom@DBCOEX
To:
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
Cc:
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar ... Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
EFTA01409705
Date:
02/13/2015 11:25 PM
Subject:
RE: **VERY URGENT***Re: FW: ***Southern Financial ... only Hi
ODC/Smita,
From:
Sagar-A Valecha/db/dbcom@DBCOEX
To:
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
Cc:
Jay Lipman/db/dbcom, Sowmya-D R/db/dbcom@DBAPAC, GCO Account-Opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
EFTA01409378
{cid:image002.png ... Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04AEO.D77A7180}
To:
{cid:image006.jpg@OlD04AEO.D77A7180}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04AEO.D77A7180}
Cc:
{cid:image006.jpg@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
image002.png@OlD047B2.8C228E10}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image001.png@OlD047B2.8C228E10}
Cc:
{cid:image002.png@OlD047B2.8C228E10}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image001.png@OlD04762.8C228E10}
Date:
{cid:image002.png@OlD047B2.8C228E10}
02/13/2015 11:25 PM
{cid:image001.png@OlD047B2.8C228E10 ... Valecha/db/dbcom@DBCOEX
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
To:
{cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
Cc:
{cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
image003.png@OlD047B2.874DFB90}
Sowmya-D R/db/dbcom@DBAPAC, Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD047B2.874DFB90}
Cc:
{cid:image003.png@OlD047B2.874DFB90}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh ... Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04762.874DFB90}
Date:
{cid:image003.png@OlD047B2.874DFB90}
02/13/2015 11:25 PM
{cid:image002.png@OlD04762.874DFB90 ... Valecha/db/dbcom@DBCOEX
{cid:image005.jpg@OlD04762.874DFB90}
To:
{cid:image006.jpg@OlD047B2.874DFB90}
ODC-Equities Account-Maintenance/db/dbcom@DBEMEA, Smita-K Hegde/ext/-
dbcom@DBEMEA,
{cid:image005.jpg@OlD04762.874DFB90}
Cc:
{cid:image006.jpg@OlD047B2.874DFB90}
Jay Lipman/db/dbcom, Sowmya
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01468463Set 10
2014-04-2111p1,824w
Mobile +1
Email
(Embedded image moved to file: pic01895.gif)
From: Nav Gupta/db/-
dbcom@DBEMEA
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Paul Morris/db/dbcom@dbamericas, Vinit Sahni/db/-
dbcom@dbemea
Date: 04/21/2014 ... from current valuation before
maylst and 2) is it worth
From: Nav Gupta/db/-
dbcom@DBEMEA
EFTA01468464
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Vinit Sahni/db/dbcom@dbemea, Paul Morris/db/-
dbcom@dbamericas
Date ... hope you're all
well,
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc:
Date: 04/21/2014 01:59
PM
Subject: Re: Jeffrey - latest prices with suggested sizes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468463.pdf
EFTA01468488Set 10
2014-04-2310p1,750w
York, NY 10154
Office:
Cell:
From: Tazia Smith/db/-
dbcom
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vinit Sahni/db/-
dbcom@dbemea
Date: 04/21/2014 02:59
PM
Subject: Re: Jeffrey ... Mobile +1
Email
(Embedded image moved to file: pic31864.gif)
From: Nav Gupta/db/-
dbcom@DBEMEA
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Vinit Sahni/db/dbcom@dbemea, Paul Morris/db/-
dbcom@dbamericas
Date: 04/21/2014 ... hope you're all well,
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc:
Date: 04/21/2014 01:59
PM
Subject: Re: Jeffrey - latest prices with suggested sizes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468488.pdf
EFTA01479684Set 10
2014-08-126p1,007w
pic13608.gif)
>
From: I
>
>
ITazia Smith/db/dbcom@DBAMERICAS
i
>
i
>
i
I To: I
>
>
lUzair Aqeel/db/dbcom@DBEMEA,
>
>
I Cc: I
>
>
I
IApurva Gupta/db/dbcom@dbapac, Nay Gupta/db/dbcom@dbemea, Paul Morris/db/dbcom
@DBAMERICAS, Vinit Sahni/db/dbcom ... dbemea, Vahe I
EFTA01479685
IStepanian/db/dbcom@DBAmericas
Date:
108/11/2014 11:59 PM
Subject:
IRe: [C]
Classification: Confidential
Yep, that's what I figured. Thx for confirming.
DB Pricer has got USDpCNHc ... down
which time zone JE is currently in...
thanks!
TDS
From:
I
lUzair Acieel/db/dbcom@DBEMEA
To:
ITazia Smith/db/dbcom@dbamericas,
EFTA01479686
Cc:
'Nay Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcom@dbapac, Paul Morris/db/dbcom
@dbamericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479684.pdf
EFTA01466726Set 10
2014-01-1419p3,257w
Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Vinit Sahni/db/-
dbcom@DBEMEA
To: Jeffrey Epstein
<jeevacation@gmail.com>@DEUBAINT,
Cc: Raphael Zagury/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAmericas, Paul Morris/db ... image moved to file: pic32662.gif)
EFTA01466727
From: Jeffrey Epstein
<jeevacation@gmail.com>
To: Vinit Sahni/db/-
dbcom@DBEMEA,
Date: 14/01/2014
12:01
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting ... execution.
(Embedded image moved to file: pic07912.gif)
From: Jeffrey Epstein
<jeevacation@gmail.com>
To: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS,
Tazia
Smith/db/-
dbcom@DBAMERICAS,
Date: 14/01/2014
11:39
Subje Re: Jeffrey - Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466726.pdf