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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset41 total

Set 10

results for “"Vinit Sahni Classification"”

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EFTA01467490Set 10

2014-03-042p238w

Date: Tue, 04 Mar 2014 17:50:56 -0500 To: Tazia Smith < Cc: Vinit Sahni < Classification: For internal use only thx i guess try again tomorrow or call lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467490.pdf

EFTA01467492Set 10

2014-03-042p245w

Date: Tue, 04 Mar 2014 18:00:32 -0500 To: Tazia Smith < Cc: Vinit Sahni < Classification: For internal use only just spoke with him, "he just landed on the island

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467492.pdf

EFTA01466850Set 10

2014-01-244p874w

Jeffrey Epstein <*eevacation@ mail.com> Cc: Paul Morris >, Vinit Sahni > Classification: Confidential Jeffrey - Left you a voicemail as well. I will refresh first thing Monday morning and call you with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466850.pdf

EFTA01470980Set 10

2014-09-163p570w

Gupta < Cc: Tazia Smith < Uzair Ageel < Vinit Sahni < Classification: For internal use only Tazia, can we get trade ideas out to JE? Paul Morris Managing Director Deutsche Bank Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470980.pdf

EFTA01466963Set 10

2014-02-033p512w

Nast Gupta < > Cc: Tazia Smith >, Vinit Sahni > Classification: Confidential Watford Re looks like a new hedge fund with bermuda reinsurance wrapper started by Highbridge/Arch capital, don't know what type

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

EFTA01479684Set 10

2014-08-126p1,007w

Apurva Gupta Cc: Nav Gupta < Paul Morris >, Uzair Aqeel Vahe Stepanian < Vinit Sahni Classification: Confidential Thanks Apurva - those levels are in line w what I priced last night

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479684.pdf

EFTA01467863Set 10

2014-03-132p281w

From: Paul Morris < Date: Thu, 13 Mar 2014 22:56:01 -0400 To: Vinit Sahni Classification: Confidential Feel free to call him Original Message From: Vinit Sahni Sent: 03/13/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467863.pdf

EFTA01479597Set 10

2014-06-053p653w

Vahe Stepanian Cc: Paul Morris < >, Tazia Smith < >, Vinit Sahni < Classification: For internal use only Sure thing Vahe Original Message From: Vahe Stepanian Sent: 06/05/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479597.pdf

EFTA01479583Set 10

2014-05-083p353w

jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - Updating you on your biotech basket because most of the names are struggling to rebound from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479583.pdf

EFTA01470839Set 10

2014-09-103p517w

Paul Morris Cc: Tazia Smith Uzair Ageel >, Vinit Sahni Classification: For internal use only Paul, US compliance insist only kcp US can 'highlight' trades to US kcp clients. They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470839.pdf

EFTA01468797Set 10

2014-05-133p398w

Gupta < >, Tazia Smith Cc: Vinit Sahni Classification: Confidential Nav, thanks just keep showing trade ideas Original Message From: Nav Gupta Sent: 05/13/2014 08:10 AM GDT To: Tazia Smith; Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468797.pdf

EFTA01468794Set 10

2014-05-133p504w

Gupta < >, Paul Morris < Cc: Vinit Sahni < Classification: Confidential I pointed that out too and Rich expressed the reality that we will only receive feedback on the trades that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468794.pdf

EFTA01462394Set 10

2014-03-0511p766w

Jeffrey epstein < eevacationegmail.com> Cc: Nav Gupta Paul Morris < Vinit Sahni < Classification: Confidential Good Morning Jeffrey, Details of your CAD unwind are below. We will be following up with the chart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462394.pdf

EFTA01479595Set 10

2014-06-052p608w

Gupta Cc: Paul Morris < Tazia Smith < Vinit Sahni < Classification: For internal use only Yes, I will work with Caleb to handle executions if Jeffrey comes back. I've noticed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479595.pdf

EFTA01469822Set 10

2014-07-309p1,954w

IMIMI> Date: Wed, 30 Jul 2014 08:25:48 -0400 To: Nav Gupta Vinit Sahni Classification: For internal use only Nav appreciate that but this process is not working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469822.pdf

EFTA01469831Set 10

2014-07-3010p1,977w

Date: Wed, 30 Jul 2014 08:43:37 -0400 To: Paul Morris Cc: Vinit Sahni Classification: For internal use only i have a call with us compliance today to figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469831.pdf

EFTA01479577Set 10

2014-04-222p206w

jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - sure you see this, just making sure, Gilead shares are halted in the after-market following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479577.pdf

EFTA01451375Set 10

1p294w

bonds On Tue, Jan 14, 2014 at 6:41 AM, vinit sahni < Classification: Confidential Jeffrey - sorry, to clarify is it 3m USD worth of MXN bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451375.pdf

EFTA01479679Set 10

2015-08-105p848w

Tazia Smith < Cc: Nav Gupta Paul Morris < >, Uzair Aqeel Vahe Stepanian Vinit Sahni < Classification: Confidential Hey Tazia Following are the indicative levels on trades that Nav mentioned - from trader Ritvik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479679.pdf

EFTA01466992Set 10

2014-02-042p266w

Tazia Smith Cc: Paul Morris >, Vinit Sahni Classification: Confidential any idea whats inside the eurostoxx barrier note? From: Tazia Smith/db/dbcom@DBAMERICAS To: Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Cc: Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466992.pdf