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sd-10-EFTA01446741Dept. of JusticeOther

EFTA Document EFTA01446741

VIM Salve Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108O1d Broad St (Planers Hall), EC om Tel Any proposed Ideas aro being delivered to you by the DeAWM Key Client Partners cKCP") 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 rec

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Dept. of Justice
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sd-10-EFTA01446741
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VIM Salve Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108O1d Broad St (Planers Hall), EC om Tel Any proposed Ideas aro being delivered to you by the DeAWM Key Client Partners cKCP") 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 rec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VIM Salve Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108O1d Broad St (Planers Hall), EC om Tel Any proposed Ideas aro being delivered to you by the DeAWM Key Client Partners cKCP") 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 wrth any ideas proposed herein and vAll be able to evaluate it independently. Al trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Pcsgs-o-k, txPeeloint, From: Jeffrey Epstein <wevacationOomail corn> To: Vinit Sahnildb/dbcom@DBEMEA. Paul tvlorrisM9idbcom©DBAMERICAS. Tazia SmitA8brtbcom@DBAMERICAS, Date: 14O1/2014 11:39 Subject: Re. Jeffrey - Mexico -> MBONO 30y look interesting (CJ 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 Vinit Sahni Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105'108O1d Broad St (Pinners Hall), EC2N lEN London, United Kingdom Te Any proposed ideas are being delivered to you by the DeAWM Key Client Partners (KCP-) London desk for discussion purposes orty, and do not create any legally boding obligation on the pad of Deutsche Bank AG and / or its afNiates ("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 mAth any ideas proposed herein and will be able to evaluate it independently. MI trades on proposed ideas shall be CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101107 CONFIDENTIAL SDNY_GM_00247291 EFTA01446741

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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: pic08138.gif) From: Jeffrey Epstein <jeevacation@gmail.com> To: Paul Morris/db/. Tazia Date: 14/01/2014 11:39 subje Re: Jeffrey - Mexico -> mBoNo 30y look interesting [c] ct: can we set up an a

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internal approvals prior to execution. (Embedded image moved to file: pic19209.gif) From: Jeffrey Epstein <jeevacation@gmail.com> To: vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAs, Tazia smith/db/dbcom@DBAmERIcAs, Date: 14/01/2014 11:39 subje Re: Jeffrey - Mexico -> MBOND 30y look interesting [c] ct: 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 Classification: Confidential got it back

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From: Jeffrey Epstein tevacationia ginail.com> To: Vinit Saha Paul Morri Date: 01/14/2014 06:39 AM Subject Re: Jeffrey - Mexico -> MBONO 30y look interesting ICI Tazia Smit 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 < > wrote: Classification: Confidential got it back to u as soon as NY opens up <0.1DFO.gif> Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Par

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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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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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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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