EFTA01139891Set 9
2014-01-1413p3,611w
internal approvals prior to execution.
Par&O-Kirr Pee/Orin.
From: Jeffrey Epstein leevacation@gmail.com>
To: Vinit Sahni/db/dbcom@DBEMEA.
Date: 14/01/2014 12:01
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting ... relevant internal approvals prior to execution.
Pant,* gertem.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Vinit Sahni/db/dbcom@DBEMEA.
Dale: 14/01/2014 10:55
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting ... internal approvals prior to execution.
Panio-1,-frPeiforni.
From: Jeffrey Epstein <jaevacatica(Wgmaitcom>
To: Vinit Sahni/db/dbcom©DBEMEA,
Date: 14/01/2014 10:18
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139891.pdf
EFTA01479517Set 10
2014-03-195p515w
jeevacation@ mail.com, Cc: Nav Gupta/db/-
dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/-
dbcom@DBAMERICAS, Vinit Sahni/db/dbcom@DBEMEA Date: 03/19/2014 10:10 AM
Subject: Re: PCTY
EFTA01479517
paired off on 600k ... eevacation mail.com, Cc: Nav Gupta/db/-
dbcom@DBEMEA, Paul Morris, Vahe Stepanian/db/-
dbcom@DBAMERICAS, Vinit Sahni/db/dbcom@DBEMEA Date: 03/19/2014 10:00 AM
Subject: PCTY
PCTY looking —$23 (+$6), supposed to open ... 10am, now delayed
EFTA01479518
From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc:
, Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nay Gupta/-
db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/19/2014 09:03
AM Subject: Paylocity (PCTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479517.pdf
EFTA01468498Set 10
2014-04-2316p2,344w
Forwarded by 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 ... worth
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 02:43
PM
Subject Re: Jeffrey - latest prices with ... order at 6.75%
thanks
Nav
From: Nav Gupta/db/-
dbcom
To:
jeevacation@gmail.com,
Cc: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS,
Tazia
Smith/db/-
dbcom@DBAMERICAS
Date: 14/04/2014
EFTA01468507
18:17
Subje Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468498.pdf
Vinit Sahni/db/dbcom@DBEMEA,
Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS,
Date: 14/01/2014 11:39
Subject: Re: Jeffrey - Mexico -> MBONO
30y look interesting [C]
can we set up an account based ... prior to execution.
(Embedded image moved to file: pic31979.gif)
From:
Jeffrey Epstein <jeevacation@gmail.com>
To:
vinit sahni/db/dbcom@DBEmEA,
Date:
14/01/2014 10:55
Subject:
Re: Jeffrey - Mexico -> MBONO 30y look interesting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446753.pdf
EFTA01451291Set 10
2014-01-141p234w
Forwarded by vahe Stepanian/db/dbcom on 01/14/2014 08:43 AM
From: Raphael Zagury/db/dbcom
To: vinit Sahni/db/dbcom@DBEMEA,
Cc: Jeffrey Epstein <jeevacation@gmail.com>, vahe Stepanian/db/dbcom@DBAMERICAS
Date: 01/14/2014 08:35 AM
Subject ... Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel.
From: Vinit Sahni/db/dbcom@DBEMEA
To: Jeffrey Epstein <jeevacation@gmail.com>@DEuBAINT,
Cc: Raphael Zagury/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451291.pdf
EFTA01468488Set 10
2014-04-2310p1,750w
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 02:43
PM
EFTA01468489
Subject: Re: Jeffrey - latest ... order at 6.75%
thanks
Nay
From: Nay Gupta/db/-
dbcom
To:
jeeyacation@gmail.com,
Cc: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS,
Tazia
Smith/db/-
dbcom@DBAMERICAS
Date: 14/04/2014
18:17
Subje Jeffrey - 4 trades
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468488.pdf
EFTA01468441Set 10
2014-04-216p1,574w
Gupta/db/dbcom@DBEMEA
To: jeevacation@gmail.com,
Cc: Joseph Cothron/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS, Vinit Sahni/db/dbcom@DBEMEA
Date: 04/15/2014 07:46 AM
Subject: Jeffrey - latest prices with suggested sizes ... order at 6.75%
thanks
Nav
From: Nav Gupta/db/dbcom
To: jeevacation@gmail.com,
Cc: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS
Date: 14/04/2014 18:17
Subject: Jeffrey - 4 trades I like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468441.pdf
EFTA01446799Set 10
2014-01-241p193w
limit and I'll move forward/work accordingly.
From: Tazia Smith/db/dbcom
To: "Jeffrey Epstein" <jeevacation@gmail.com>, vinit sahni/db/dbcom@DBEMEA,
Cc: Paul Morris/db/dbcom@OBAmERIcAs
Date: 01/24/2014 03:26 PM
subject: Re: Jeffrey - quick ... Avenue, 26th Floor
New York, NY 10154
(Embedded image moved to file: pic31168.gif)
From: Vinit sahni/db/dbcom@DBEmEA
To: "Jeffrey Epstein" <jeevacation@gmail.com>,
CONFIDENTIAL — PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446799.pdf
EFTA01479684Set 10
2014-08-126p1,007w
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 ... ITazia Smith/db/dbcom@dbamericas,
EFTA01479686
Cc:
'Nay Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcom@dbapac, Paul Morris/db/dbcom
@dbamericas, Vinit Sahni/db/dbcom@dbemea
Date:
108/11/2014 06:19 PM
Subject:
IRe: [C]
Hi,
CNH trades about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479684.pdf
EFTA01468463Set 10
2014-04-2111p1,824w
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: 04/21/2014 02:43
PM
Subject Re: Jeffrey - latest prices ... order at
6.75%
thanks
Nav
From: Nav Gupta/db/-
dbcom
To:
jeevacation@gmail.com,
Cc: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS,
Tazia
Smith/db/-
dbcom@DBAMERICAS
Date: 14/04/2014
18:17
EFTA01468468
Subje Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468463.pdf
EFTA01467004Set 10
2014-02-043p535w
file: pic09327.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: 02/04/2014 02:02 PM
Subject: Re: Fw: percentages get a read from ... supply over the next cpl mths.
def to watch
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Paul Morri
s,
Date: 04/02/2014 17:58
Subject: Fw: percentages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467004.pdf