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sd-10-EFTA01446730Dept. of JusticeOther

EFTA Document EFTA01446730

Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, united Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the conside

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Dept. of Justice
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sd-10-EFTA01446730
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Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, united Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the conside

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N lEN London, united Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. (Embedded image moved to file: pic14741.gif) From: <jeevacation@gmail.com> To: Paul Morris/db Date: Tazia Smith/db/ Jeffrey Epstein Vinit Sahni/db/ 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] can we set up an account based in london , so i do not have to wait for ny to open? on Tue, Jan 14, 2014 at 7:00 AM, Vinit sahni <vinit.sahni@db.com> wrote: Classification: Confidential got it back to u as soon as NY opens up (Embedded image moved to file: pic09327.gif) vinit sahni managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & wealth Management 10S/108 Old Broad St (Pinners Hall), EC2N lEN London united Kingdom Any proposed ideas are being delivered to you by the DeAwM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("OB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101087 CONFIDENTIAL SDNY_GM_00247271 EFTA01446730

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01446701

From: Vinit Sahni Sent: 1/14/2014 6:00:03 AM To: jeevacation@gmail.com CC: Paul Morris I Tazia Smith ; Nav Gupta j; Vahe Stepanian Fri Subject: Re: Jeffrey • Mexico -> MBONO 30y look interesting IC) Attachments: pic24492.gif; pic16312.gif; pic20463.gif; pic18276.gif; pic32038.gif; pic02605.gif; pic04130.gif; pic03928.gif; pic21985.gif; pic03958.gif; pic28185.gif classification: confidential got it back to u as soon as NY opens up (Embedded image moved to file: pic24492.gif) V

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468704

Subject: Re: Jeffrey - Payrolls [C] From: Tazia Smith Date: Mon, 05 May 2014 05:36:09 -0400 To: Vinit Sahni Paul Morris Nav Gupta Vahe Stepanian Classification: Confidential Tx Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor E-mail: Original Message From: Vinit Sahni Sent: 05/02/2014 04:34 PM GDT To: Paul Morris; Tazia Smith; Nav Gupta Subject: Fw: Jeffrey - Payrolls [C] Classifi

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01466746

Subject: Re: Global Coverage [C] From: Tazia Smith a> Date: Wed, 15 Jan 2014 13:42:20 -0500 To: Vinit Sahni Cc: Paul Morris Classification: Confidential Would be great - Jeffrey and Noam will be worth your study hours in and of themselves! (Embedded image moved to file: pic12495.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded imag

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01446753

To: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vinit Sahni/db/dbcom@DBEMEA, Date: 14/01/2014 11:39 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] can we set up an account based in london , so i do not have to wait for ny to open? on Tue, Jan 14, 2014 at 7:00 AM, vinit Sahni <a wrote: classification: confidential got it back to u as soon as NY opens up (Embedded image moved to file: pic12914.gif) vinit Sahni Managing Director I Global Head -

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01466726

Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] From: Vinit Sahni czi > Date: Tue, 14 Jan 2014 09:01:13 -0500 To: Paul Morris Vahe Stepanian Classification: Confidential Let me get back to desk we shud do better now Original Message From: Paul Morris Sent: 01/14/2014 08:59 AM EST To: Vinit Sahni; Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: Confidential je called me and said go ahead Paul Morris Managing Directo

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01466763

Subject: Re: Global Coverage [C] From: Tazia Smith a> Date: Wed, 15 Jan 2014 14:00:46 -0500 To: Vinit Sahni Cc: Paul Morris Classification: Confidential even better! (Embedded image moved to file: pic19350.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic30368.gif) From: To: Vinit Sahni/db/- Tazia Smith/db

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