EFTA01398320Set 10
2018-02-0632p3,567w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, Januar 17, 2018 11:07 AM
To: Paolo De-Leon ; Abhijit Mukherjee ... Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@OlD16466.598F5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited ... From: Paolo De-Leon
Sent: Wednesday, Januar 17, 2018 11:02 AM
To: Sachiva Gupta ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Hi Sachiva and Abhijit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01930198Set 10
2014-03-275p839w
Subject: FW: Healthcare fund
FYI
Not sure what to do
From: Saurabh Gupta [mailto
Sent: Thursday, March 27, 2014 12:50 AM
To: Boris Nikolic
Subject: RE: Healthcare fund ... From: Boris Nikolic [Era
Sent: Thursday, March 27, 2014 3:22 PM
To: Saurabh Gupta
Subject: RE: Healthcare fund
EFTA_R1_00380026
EFTA01930198
Do we have any updates ... credible — almost every deadline so far was
missed.
Thank you!
B
From: Saurabh Gupta mailt
Sent: Tuesday, March 25, 2014 5:56 PM
To: Boris Nikolic
Subject: RE: Healthcare fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930198.pdf
EFTA01398352Set 10
2018-01-1830p3,248w
Park Avenue - 14th Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, January 17, 2018 11:07 AM
To: Paolo De-Leon >; Abhijit Mukherjee ... Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited ... From: Paolo De-Leon
Sent: Wednesday, January 17, 2018 11:02 AM
To: Sachiva Gupta ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Hi Sachiva and Abhijit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf
EFTA01479679Set 10
2015-08-105p848w
Subject: Re: [C]
From: Apurva Gupta
Date: Tue, 12 Aug 2L4
. :,
To: Tazia Smith <
Cc: Nav Gupta
Paul Morris < >,
Uzair Aqeel
Vahe Stepanian
Vinit Sahni <
Classification: Confidential
Hey Tazia
Following ... quite acceptable)
Kind regards,
Apurva
(Embedded image moved to file: pic02982.gif)
Apurva Gupta
Associate I Key Client Partners Capital Markets Group
Deutsche CIB Centre Private Limited
Asset and Wealth Management ... thanks!
TDS
I From:
lUzair Agee
I To:
ITazia Smit
I Cc:
Apurva Gupta Paul Morri Vinit
EFTA01479680
Date:
108/11/2014 06:19 PM
I Subject:
IRe: (C]
Hi,
CNH trades
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479679.pdf
EFTA01398599Set 10
2018-01-1726p2,899w
Subject: RE: New Derivatives account. [I]
From: Sachiva Gupta <a
Date: Wed, 17 Jan 2018 11:06:32 -0500
To: Paolo De-Leon <la,
Abhijit Mukherjee
Cc: Keith Buckholz
Classification ... Please exclude my name from the mail.
Kind Regards,
{cid:image018.png@01D16466.59BF5C10}
Sachiva Gupta
Senior Analyst I Securities Operations - WM US
COO Wealth Management Operations
DBOI Global Services Private Limited ... Collateral Admin-NY
Sent: Tuesday, November 14, 2017 10:22 AM
To: Sachiva Gupta <
Cc: Srikanta Gouda <a; '
Surendra Singh < ; Nitin-
X Singh ca>;
CUSTOMERBUILD BLO Surendra Singh
; Sendhil-kumar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01929365Set 10
2014-03-254p475w
Nikolic
Sent Wed 3/26/2014 1:58:35 AM
Subject: FW: Healthcare fund
From: Saurabh Gupta [mailto:
Sent: Tuesday, March 25, 2014 5:56 PM
To: Boris Nikolic
Subject: RE: Healthcare ... Saurabh
From: Boris Nikolic
Sent: Wednesday, March 26, 2014 4:50 AM
To: Saurabh Gupta
Subject: RE: Healthcare fund
Yesterday during call attorneys said that they would have a memo ... receive
it yesterday?
Thank you
Boris
Sent from my Windows Phone
From: Saurabh Gupta
Sent: 3/24/2014 8:12 AM
To: Boris Nikolic
EFTA_R1_00378498
EFTA01929365
Subject: Re: Healthcare fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929365.pdf
EFTA01423732Set 10
2019-02-0511p959w
Oldfield
PWMITUS ProductionSu
Shanu Gujaria
Rishabh Sharma
Bradley Gillin
Monica Gilkinson
Cc:
Saurabh-C Gupta
Im on it.
The FFC instructions had a colon ( : ) and the system kicked it back ... PWMITUS ProductionSupport ; Shanu
Gujaria ; Rishabh Sharma <
Bradley Gillin ; Monica Gilkinson
Cc:
; Saurabh-C Gupta
; Brigid Macias
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Classification ... want to
duplicate if we are fixing on our side. Thanks
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.pdf
EFTA01472458Set 10
2015-02-253p227w
Date: Wed, 25 Feb 2015 16:04:44 -0500
To: Kusam Saini
Manish-m Gupta
PWM AOG
Paul Morris
Cc: Prashant Mahendru
PWM AOG
Classification: For internal use only
Confirmed ... Saini
Sent: Wednesday, February 25, 2015 4:02 PM
To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris
Cc: Prashant Mahendru; PWM AOG
Subject: RE: New Banking Account - LSJE ... From: Amanda Kirby
Sent: Wednesday, February 25, 2015 3:55 PM
To: Manish-m Gupta; PWM AOG; Paul Morris
Cc: Kusam Saini; Prashant Mahendru; PWM AOG
Subject: RE: New Banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472458.pdf
EFTA01425244Set 10
2019-02-0510p852w
PWMITUS ProductionSupport Shanu
Gujaria >• Rishabh Sharma < >;
Bradley Gitlin < ; Monica Gilkinson
Cc: '
; Saurabh-C Gupta
›; Brigid Macias
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845
INC0011682919 [I]
Classification ... want to
duplicate if we are fixing on our side. Thanks
From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport
Sent: Tuesday, February 05, 2019 12:05 PM
To: Shanu ... Gujaria < ; Rishabh Sharma
tewart ie d a; Bradley
Gillin Monica Gilkinson
Cc: '
< ; aurabh-C Gupta
PWMITUS ProductionSupport
Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I]
INC0011682919
EFTA01425244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf
EFTA01466694Set 10
2014-01-1414p2,363w
Date: Tue, 14 Jan 2014 07:54:56 -0500
To: Vinit Sahni
Cc: Nav Gupta
Tazia Smith
Paul Morris
Classification: Confidential
Good Afternoon Vinit-
Tazia is travelling today, so please ... find interesting...
(Embedded image moved to file: pic04930.gif)
CNYMXN chart courtesy Nav Gupta (shows relative value in Labour cost
between
China and Mexico)
(Embedded image moved to file: pic20087.gif)
(Embedded ... Jeffrey Epstein
<jeevacation@gmail.com>
M:
To: Vinit Sahni/db/-
dbcom@DBEMEA,
Cc: Tazia Smith/db/dbcom@DBAMERICAS, "Nav Gupta (DEUTSCHE ASSET MANAG)"
Dat 13/01/2014
11:50
e:
Sub Re: PDVSA chart + USDJPY Trade
EFTA01466699
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466694.pdf
EFTA01930994Set 10
2014-04-030p739w
Thur 4/3/2014 8:25:19 PM
Subject: FW: DST Healthcare PPM
Ey'.
From: Saurabh Gupta
Sent: Thursday, April 3, 2014 1:21 PM
To: Boris Nikolic
Subject: RE: DST Healthcare ... Saurabh
From: Boris Niko8
Sent: Thursday, April 3, 2014 11:33 AM
To: Saurabh Gupta
Subject: RE: DST Healthcare PPM
Importance: High
Do we have any updates?
Did you have ... Yuri?
EFTA_R1_00381879
EFTA01930994
Where are we now?
Thank you
Boris
From: Saurabh Gupta
Sent: Sunday, March 30, 2014 11:29 PM
To: Boris Nikolic
Subject: FW: DST Healthcare
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930994.pdf
EFTA01930764Set 10
2014-03-255p589w
Boris Nikolic wrote:
From: Saurabh Gupta
Sent: Tuesday, March 25, 2014 5:56 PM
To: Boris Nikolic
Subject: RE: Healthcare fund
Yes — I have asked a bunch of questions/clarifications which ... Saurabh
From: Boris Nikolic
Sent: Wednesday, March 26, 2014 4:50 AM
To: Saurabh Gupta
Subject: RE: Healthcare fund
Yesterday during call attorneys said that they would have a memo ... Thank you
Boris
Sent from my Windows Phone
EFTA_R1_00381425
EFTA01930764
From: Saurabh Gupta
Sent: 3/24/2014 8:12 AM
To: Boris Nikolic
Subject: Re: Healthcare fiord
Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930764.pdf