Skip to main content
Skip to content
Case File
sd-10-EFTA01461383Dept. of JusticeOther

EFTA Document EFTA01461383

Classification. Confidential Dix did not get any 00101 from him but wdl call din am ' Tana Smith — Original Menage -- From: Tanis Smith Sent: 02/27/2014 08:50 AH EST To: Vinit Sahni; Paul Xorria Co: "Vahe Stepanian (DEUTSCHE BANK SECURI)" 4 Subject: Re: Epstein IC) Chwsthcation'ConfAcntild Hi Team! >: Nay Gupta Unit - So you know, lli does have 4 bunch of tar favorite OMWI KCP Cap Mkts ideas in front of him. Would love him le leonine back to tam thole, great if we reiterate Paid Did

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461383
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification. Confidential Dix did not get any 00101 from him but wdl call din am ' Tana Smith — Original Menage -- From: Tanis Smith Sent: 02/27/2014 08:50 AH EST To: Vinit Sahni; Paul Xorria Co: "Vahe Stepanian (DEUTSCHE BANK SECURI)" 4 Subject: Re: Epstein IC) Chwsthcation'ConfAcntild Hi Team! >: Nay Gupta Unit - So you know, lli does have 4 bunch of tar favorite OMWI KCP Cap Mkts ideas in front of him. Would love him le leonine back to tam thole, great if we reiterate Paid Did

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification. Confidential Dix did not get any 00101 from him but wdl call din am ' Tana Smith — Original Menage -- From: Tanis Smith Sent: 02/27/2014 08:50 AH EST To: Vinit Sahni; Paul Xorria Co: "Vahe Stepanian (DEUTSCHE BANK SECURI)" 4 Subject: Re: Epstein IC) Chwsthcation'ConfAcntild Hi Team! >: Nay Gupta Unit - So you know, lli does have 4 bunch of tar favorite OMWI KCP Cap Mkts ideas in front of him. Would love him le leonine back to tam thole, great if we reiterate Paid Did he pass on all 5 pages and highlights that we showed him Flkday^l.oled those ideas . that energy basket is a rockstu right now, have you seen shares of Pannasonic on the back of TSLA news' There w ss such a great window for that Eurostoxx Russell note. and the Asset Manager Unxture is so compelling. Would love to hear feedback if you have additional color from him Tana Smah Director Key Client Partners -US Deutsche Bank Securities. Inc Deutsche Asset & Wealth Managamin 345 Park Avenue - 8Nh Floor New York. NT 10154 Tel Mobile Fax Banat ' tiuM Salmi — Original Message — From: Vlnit Sahni Sent: 02/27/2014 01:33 FM GMT To: Paul Morris Co: Tazia Smith/ "vahe Stepanian (DEUTSCHE BANK SECURI)" C >J Nov Gupta/a,' Subject: Re: Epstein IC) Well send u some soon Vittit >On27Feb 8014. at 13:20. 'Paul Monis' wrote. >Clasufmation Confidential > Do we have any trade ideas for him? The This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0123403 CONFIDENTIAL SONY GM_00269587 EFTA01461383

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDEUTSCHE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01461382

From: Paul Morris Sent: 2/27/2014 9:03:51 AM To: tazia.smith ; vinit.sahni CC: VAHE STEPANIAN STEPVAH@Bloomberg.net [vahe.stepanian@db.com]; nay.gupta Subject: Re: Epstein ICJ Attachments: alt_body.html; graycol.gif Classification: Confidential Thx did not get any color from him but will call this am Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Clas

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467346

Subject: Re: Epstein [C] From: Tazia Smith < Date: Thu, 27 Feb 2014 08:50:37 -0500 To: Vinit Sahni 111111111§§§§§§§§§›, Paul Morris < > Cc: Vahe Stepanian (DEUTSCHE BANK SECURI) Nav Gupta < Classification: Confidential Hi Team! Vinit - So you know, JE does have a bunch of our favorite Global KCP Cap Mkts ideas in front of him. Would love him to come back to us on those, great if we reiterate Paul - Did he pass on all 5 pages and highlights that we showed him Friday? Loved those idea

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452742

From: Tazia Smith Sent: 2/27/2014 8:50:37 AM To: Vinit Sahni I ; Paul Morris CC: Vahe Stepanian (DEUTSCHE BANK SECURI) Subject: Re: Epstein (CI Classification: Confidential Hi Team! Nay Gupta vinit - so you know, 7E does have a bunch of our favorite Global KCP Cap Mkts ideas in front of him. would love him to come back to us on those, great if we reiterate Paul - Did he pass on all 5 pages and highlights that we showed him Friday? Loved those ideas - that energy basket is a roc

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479485

Classification: Confidential Thx did not get any color from him but will call this am {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "Vahe Stepanian (DEUTSCHE BANK SECURI)' Gupta Subject: Re: Epstein [C] Classification: Confidential Hi Team! Vinit - So you know, JE does have a bunch of our favorite Global KCP Cap Mkts ideas in front of him. Would love him to come back to us on t

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467347

Subject: Re: Epstein [C] From: Paul Morris < Date: Thu, 27 Feb 2014 09:03:45 -0500 To: Tazia Smith Vinit Sahni Cc: Vahe Stepanian (DEUTSCHE BANK SECURI) < >, Nav Gupta < Classification: Confidential Thx did not get any color from him but will call this am Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "Vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Classification: Confidential Hi Team! ›; Nav Vinit

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452743

From: Paul Morris Sent: 2/27/2014 9:03:45 AM To: Tazia Smith [ Vinit Sahni CC: Vahe Stepanian (DEUTSCHE BANK SECURI) [ Subject: Re: Epstein (CI Classification: Confidential Thx did not get any color from him but will call this am Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: vinit Sahni; Paul Morris Cc: "vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Classification: Confidential Hi Team! Nay Gupta [ ; may Vinit - So you kno

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.