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Corpus: 1990-03-17 – 2025-12-01

June 2014

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Set 9

Set 10

Set 11

20 results for “"Vinit / Nav's"”

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EFTA01468983Set 10

2014-06-043p521w

Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468983.pdf

EFTA01454348Set 10

2014-06-041p190w

through Deutsche Bank Securities Inc. From: Paul Morri To: Amanda Kirby Cc: Tazia Smith Vinit "Nav Gupta" ‹IIIIIIIIIIIIIIIIIIF, Vahe Stepan an Date: 06/04/2014 12:12 PM subject: Re: call with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454348.pdf

EFTA01466936Set 10

2014-02-032p231w

Vinit Sahni >, Nav Gupta < Cc: Paul Morris Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466936.pdf

EFTA01479575Set 10

2014-04-172p158w

Vahe Stepanian Nav Gupta Vinit Sahni Cc: Paul Morris Classification: Confidential Rich, Vinit, Nav, Vahe - Wanted to be sure you had this execution for your records. Tazia Forwarded by Tazi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479575.pdf

EFTA01466978Set 10

2014-02-032p386w

Tazia Smith" < ffl> wrote: Classification: Confidential EFTA01466978 Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466978.pdf

EFTA01452420Set 10

2014-02-031p301w

Tana Smith" -,z > wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452420.pdf

EFTA01466963Set 10

2014-02-033p512w

Vinit On 3 Feb 2014, at 18:19, "Tazia Smith" > wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466963.pdf

EFTA01466958Set 10

2014-02-033p401w

Tazia Smith" e > wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466958.pdf

EFTA01466980Set 10

2014-02-033p585w

Tazia Smith" cz > wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466980.pdf

EFTA01466956Set 10

2014-02-032p269w

Tazia Smith" e > wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466956.pdf

EFTA01452399Set 10

2014-02-031p230w

vinit on 3 Feb 2014, at 18:19, "Tazia smith" wrote: classification: confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452399.pdf

EFTA01452397Set 10

2014-02-031p247w

Tazia Smith" e > wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452397.pdf

EFTA01466961Set 10

2014-02-032p550w

Tazia Smith" < M> wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466961.pdf

EFTA01452376Set 10

2014-02-031p238w

Morris Subject: Fw: percentages get a read from your team ICI Classification: confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452376.pdf

EFTA01793573Set 10

2014-10-156p2,044w

know should you wish to hold or add to the position. Separately, Vinit / Nav's team in London is highlighting US airlines (majors specifically) per the below. To summarize, they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793573.pdf

EFTA01446789Set 10

2014-01-221p430w

From: Tazia Smith Sent: 1/22/2014 12:19:49 PM To: jeevacation • CC: Paul Morris Vinit ; Nav Gupta Vahe Stepanian Subject: USDCAD update, meaningful commentary post BOC...[Ij Attachments: pic11163.gif; pic21220.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446789.pdf

EFTA01452418Set 10

2014-02-031p146w

Tazia Smith" wrote: Classification: Confidential Hello Vinit & Nav - Paul and I spoke with JE this morning. This a proposal, from him, of putting —100mm to work. I'm putting together

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452418.pdf

EFTA00368620Set 9

2014-06-041p153w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368620.pdf

EFTA02592824Set 11

2014-10-155p1,704w

hold or add to the position. <=ont size=3> EFTA_R1_01775919 EFTA02592824 Separately, Vinit / Nav's team in London is highlighting US airlines (majors specifically) per the below

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02592824.pdf

EFTA01749754Set 10

2014-10-1512p1,816w

know should you wish to hold or add to the position. Separately, Vinit / Nav's team in London is highlighting US airlines (majors specifically) per the below. To summarize, they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749754.pdf