EFTA01468498Set 10
2014-04-2316p2,344w
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 ... does not 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 ... 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
EFTA01468488Set 10
2014-04-2310p1,750w
Floor
New 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 ... 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
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 ... even 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 ... 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
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 ... Embedded 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: pic14911.gif)
From: Jeffrey Epstein
ejeevacation@gmail.com>
To: Vinit Sahni/db/-
dbcom@DBEMEA,
EFTA01466730
Date: 14/01/2014
10:55
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466726.pdf
EFTA01466694Set 10
2014-01-1414p2,363w
Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
From: Vinit Sahni/db/-
dbcom@DBEMEA
To: Jeffrey Epstein
<jeevacation@gmail.com>@DEUBAINT,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/-
dbcom@DBAMERICAS ... EFTA01466695
(Embedded image moved to file: pic00355.gif)
From: Jeffrey Epstein
ejeevacation@gmail.com>
To: Vinit Sahni/db/-
dbcom@DBEMEA,
Date: 14/01/2014
10:55
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting ... relevant
internal approvals prior to execution.
Fro 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466694.pdf
EFTA01468434Set 10
2014-04-217p1,474w
Embedded image moved to file: pic17410.gif)
From: Paul Morris/db/-
dbcom@DBAMERICAS
To: Nav Gupta/db/-
dbcom@DBEMEA,
EFTA01468434
Cc:
Date: 04/21/2014 01:59
PM
Subject: Re: Jeffrey - latest prices with suggested ... Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From Nav 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
EFTA01468435
AM
Subj Jeffrey - latest prices with suggested sizes - Nav
[C]
ect:
Classification: Confidential
Jeffrey,
Updated prices and proposed sizes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468434.pdf
EFTA01479517Set 10
2014-03-195p515w
Deutsche Asset & Wealth Management
Email
From: Tazia Smith/db/dbcom To: 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 ... Email
From: Tazia Smith/db/dbcom To: '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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479517.pdf
EFTA01466826Set 10
2014-01-2312p1,355w
From: Tazia Smith/db/-
dbcom
To:
<jeevacation@gmail.com>@DEUBAINT,
Cc: , Paul Morris, Vinit Sahni/db/-
dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom@DBAmericas
Date: 01/17/2014 12:05
PM
EFTA01466827
Subject: Trade Report ... 1/17/14.
Forwarded by Tazia Smith/db/dbcom on 01/17/2014 10:35 AM
From: Nav Gupta/db/-
dbcom@DBEMEA
EFTA01466833
To:
Date: 01/17/2014 07:35
AM
Subjec I like buying USDCAD calls to position
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466826.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
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/db/-
dbcom@DBEMEA, Kumar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01467997Set 10
2014-03-206p757w
From: Tazia Smith/db/-
dbcom
To:
jeevacation@gmail.com,
Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/-
dbcom@DBEMEA, , Vahe
Stepanian/db/-
dbcom@DBAmericas
Date: 03/19/2014 09:34
AM
Subject: Ruble binary update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467997.pdf
EFTA01409736Set 10
2015-02-1317p1,954w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
fcid:image005.jpg@OlD04762.874DFB901
Date:
{cid:image006.jpg@OlD047B2.874DFB90}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf
EFTA01409410Set 10
2015-02-1815p2,052w
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-D R/db/dbcom@DBAPAC, GCO Account-Opening ... 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, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180} Date:
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180}
Date:
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01410677Set 10
2015-02-1828p2,870w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180}
Date:
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
{cid:6 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
Date:
{cid:7 =EABBF778DFFCEE898f9e8a93df9386909@db.com}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180}
Date:
EFTA01409434
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA01410631Set 10
2015-02-1826p2,758w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180}
Date:
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf
EFTA01409373Set 10
2015-02-1822p2,396w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
EFTA01409380
fcid:image005.jpg@OlD04AEO.D77A71801
Date:
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf
EFTA01409467Set 10
2015-02-1828p2,757w
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-D R/db/dbcom@DBAPAC ... 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, Vahe Stepanian/db/dbcom
{cid:image005.jpg@OlD04AEO.D77A7180}
Date:
{cid:image006.jpg@OlD04AEO.D77A7180}
02/13/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf