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EFTA01446703
Dataset 10
1p
233w
From:
Tazia smith/db/dbcom@DBAMERIcAs
To:
"jeffrey epstein"
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 Tel. Mobile Email (Embedded image moved to file: pic03958.gif) From: Tazia smith/db/dbcom@DBAMERIcAs To: "jeffrey epstein" h"visndc>"vuaDTHAEmA"gnnlmrn>ploidc,a.ennho a: //125 Sjt ePScr+SPTd( Csfao ndtl Lpgnite senynldi lgoenit v etnm vsea-a. eit n eoyo 1 wb urn onf e r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446703.pdf
EFTA01447714
Dataset 10
1p
910w
London
EC2N
lEN United Kingdom Email (Embedded image moved to file: pic08819.gif) THIS MATERIAL IS INTENDED FOR INSTITUTIONAL CUSTOMERS ONLY AS DEFINED BY FINRA 4512(c). The trading and investment ideas discussed herein are general and do not take into account an institutional client's particular circumstances (including tax situation), investment guidelines, investment goals, restrictions or needs. Deutsche Bank ("DB") is not acting as a legal, financial, tax or accounting adviser or in any other fiduciary capacity with respect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447714.pdf
EFTA01363002
Dataset 10
2018-04-16
1p
216w
Subject:
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
From:
Xavier Avila [mai I io
To:
Mathew Ne s Akash Malhotra
1 Great Winchester Street,
EC2N
2DB London, United Kingdom From: Xavier Avila [mai I io Sent: 16 April 2018 17:55 To: Mathew Ne s Akash Malhotra Cc: Joe Aglione Nina Tona Pankaj-A Cho r ra AOTC Derivatives ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: X vi r Avila Akash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363002.pdf
EFTA01453857
Dataset 10
1p
146w
105/108 Old Broad St (Pinner; Hall),
EC2N
1EN London. United Kingdom Tel. •44 (20) 754.13613 Mobil + Email 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 bnding obligation on the part of Deutsche Bank AG and / or its affliates ("DB"). These ideas are fa the consideration of the intended recipients of this mail only. The KCP London desk does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453857.pdf
EFTA01453758
Dataset 10
1p
135w
rs 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 fa the consideration of the intended recipients of this mail only. The KCP London desk does not provide invesbnent advice. All intended recipients are Professional investors (as defined by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453758.pdf
EFTA01446685
Dataset 10
1p
217w
…that access to dollars remains key for Venezuela, we should expect the government to do whatever they can to avoid a problem servicing these bonds (or even the perception of the same). They do have a heavy amortization schedule in 2014 and 2015. Vint Sahni Managing Director I Global Head - Professional Cliert Group S Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management ' rs Hall).
EC2N
1EN London. United Kingdom Ph16-103,-"tti Perferna, From. Tazia SmalvdbidbcomeDBAMERICAS To. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446685.pdf
EFTA01447439
Dataset 10
1p
141w
Deutsche Asset 8 Wealth Management 1051 nners Hall).
EC2N
lEN London, United Kingdom Tol. Mobile Email 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 atfthates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447439.pdf
EFTA01451401
Dataset 10
1p
226w
Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall),
EC2N
1EN London, United Kingdom Tel. Mob Em My 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451401.pdf
EFTA01451368
Dataset 10
2014-12-01
1p
260w
To:
"jeffrey epstein" <
[email protected]
›,
…expect the government to do whatever they can to avoid a problem servicing these bonds (or even the perception of the same). They do have a heavy amortization schedule in 2014 and 2015. (Embedded image moved to file: pic00972.gif) vinit Sahni Managing Director I Global Head - Professional client Group & Key client Partners capital markets Group Deutsche Asset & wealth Management
EC2N
LEN London, United Kingdom Tel. Mobil Email (Embedded image moved to file: pic16221.gif) From Tazia smith/db To: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451368.pdf
EFTA01451337
Dataset 10
1p
376w
Partners Capital Markets Group Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall),
EC2N
lEN London United Kingdom Tel. Mobil Email 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451337.pdf
EFTA01461725
Dataset 10
1p
155w
105/108 Old Broad St (Pinners Hall),
EC2N
lEN London, United Kingdom Tel. +44 (20) 754-13613 Mobile +44 7887 628487 Email
[email protected]
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461725.pdf
EFTA01462226
Dataset 10
1p
81w
Deutsche Bank AG, Filiale London Global Markets winchester House, 1 Great winchester Street,
EC2N
2DB London, United Kingdom Tel. Email (Embedded image moved to file: pic20487.gif) (Embedded image moved to file: pic13825.gif) Tazia smith Director I Key Client Partners - us DB Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobi Email (Embedded image moved to file: pic21841.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462226.pdf
EFTA01454099
Dataset 10
1p
362w
picks up...we are now going back to the drawing board and will look for ideas this weekend. if u have 2 mins mav and I can get on the phone with u Best vinit (Embedded image moved to file: pic12985.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 Tel. Mobil Email Any proposed ideas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454099.pdf
EFTA01454400
Dataset 10
2014-06-10
1p
321w
Subject:
Fw: KCP Capital Markets Flash - You can buy 3x 105 S&P Call vs sell lx 95Put - and still take money out
From:
Tazia Smith
To:
Jeffrey epstein
[email protected]
…S&P tanks and you have the same delta exposure as outright long. But if S&P rallies materially you have 3x the delta risk. Upfront rec a few bp. Pls show to your clients - happy to price variations of this - let us know Best, Nay « image 1 » Nam Gupta managing Director Deutsche Bank AG, Filiale London Deutsche Asset & wealth Management 105/108 Old Broad St (Pinners Hall),
EC2N
lEN London, united Kingdom CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454400.pdf
EFTA01447408
Dataset 10
1p
315w
…Sell USDINR call strike 64.18 (ATMspot +9.4%) Net upfront premia zero I see from your last msq you want 9months. I'll price those and get back to you. Nav Nay Gupta Managing Director Deutsche Bank AG. Finale London Deutsche Asset 8 Wealth Management 1051108 Old &oad St (Pinners Han
EC2N
lEN London. united Kingdom Tel. +44120) 754-13613 Mobile +44 7887 628487 Email nay.ouptattbdb.com Any proposed ideas are being delivered to you by the DeAWM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447408.pdf
EFTA01456459
Dataset 10
1p
460w
…A is acting through its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London
EC2N
2DB Attention: Head of Money Markets Repo Telepla Fax: + (iii) Address for notices and other communications for Party B: SOUTHERN TRUST COMPANY. INC. 6100 Red Hook Quarter, B3 St. Thomas 00802 Virgin Islands (United States) Attention: H • Beller. Jeffrey Epstein Fax: (p) Paragraph 17 (i) Party A appoints Deutsche Bank AG London, Winchester House. 1 Great Winchester Street, London.
EC2N
2DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456459.pdf
EFTA01446687
Dataset 10
1p
303w
Nay Gupta Managing Director Deutsche Bank AG. Abate London Deutsche Asset & Wealth Management ' Hall).
EC2N
1EN London. United Kingdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners FKCP") London desk for discussion purposes only. and do not create any legally binding obligation on the part of Deutsche Bank AG and I or its afNiates COB"). These ideas are for the consideration of the blended recipients of this mail only. The KCP London desk does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446687.pdf
EFTA01459892
Dataset 10
1p
215w
…Lawton Branch FX Options Operations 1Mnchesl et House 1, Great Winchester Street tendon.
EC2N
2DB 9.1. DEUT GB2L Cent tine: Deed Few 631%4366 Dear Sir / Madam, Subfect • Deutsche Bank Outstanckng confirmation — (First Chaser) The faxing conrwmation(s) remain outstanding in our system. Please ensure this matter receivers your prompt attention and return the signed confirmations at the eeriest opportunity. Kindly trim confirmation(s) that you may have already confirmed. Regards FX Option Confirmations Deutsche Bank A.G London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459892.pdf
EFTA01452922
Dataset 10
2009-03-09
1p
255w
…Finance L.P. 17-Jan-201415:42:56 Best, Nav Nav Gupta Managing Director Deutsche Bank AG. Filial° London Deutsche Asset 8 Wealth Management 105'108O1d Broad St (Pinners Hall).
EC2N
1EN 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 pad or Deutsche Bank AG and i or its afNiates ("DEC). These ideas aro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452922.pdf
EFTA01451183
Dataset 10
1p
354w
…half. so If SY rises to 110 or 115 the option can easily be unisourxl to monetize the profit • The option costs roughly 1/3rd compared to the vanilla 85 strike call • Maximum loss is premilsn paid Nay Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset 8 Wealth Management 105' rs
EC2N
1EN London, United Kingdom Tel Mob My proposed ideas are being delivered to you by the DOAWM Key Client Partners IKCP1London desk for discussion purposes orgy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451183.pdf
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