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Corpus: 1990-03-17 – 2025-12-01
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EFTA01453888
Dataset 10
2014-04-21
1p
204w
Subject:
Re: Jeffrey - latest prices with suggested sizes -
Nav
[I]
From:
Paul Morr
To:
Nav Gu
…re all well, From: Paul Morr To:
Nav
Gu cc: tazia.smit vinit.sahni Date: 04/21/2014 01:59 PM Subject: Re: Jeffrey - latest prices with suggested sizes -
Nav
[I] Classification: For internal use only thx pis stay on him, hope you're all well, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New 'for 0ffi • Cell: Fro
Nav
Gupta/db/dbcom@DBEMEA m: To: jeevacationOgmail.com, Cc: Joseph Cothron. Paul morrisIIIIIIIIIIIIIIIIIIIIp, Dat 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453888.pdf
EFTA01447400
Dataset 10
2014-05-20
1p
257w
Subject:
Re: Jeffrey - Rupee Appreciation -
Nav
From:
Nav Gupta
To:
[email protected]
From:
Nav
Gupta Sent: 5/21/2014 6:29:58 AM To:
[email protected]
CC: Paul Morris Tazia Smith Vinit Sahni Subject: Re: Jeffrey - Rupee Appreciation -
Nav
Attachments: pic11466.gif; pic26229.gif; pic27859.gif Jeffrey We don't have the tools in place to graph FX option prices historically. I am figuring out how we can build it for you over the weekend. Nay From: "Jeffrey E." <
[email protected]
> To: Cc: Date: 20/05/2014 17:22 subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447400.pdf
EFTA01461733
Dataset 10
2014-06-05
1p
281w
Subject:
Re: Fw: Jeffrey - EURUSD Puts vs Calls -
Nav
Ii]
From:
Nav Gupta
To:
Vahe StepanianI
…confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic31998.gif) From:
Nav
Gupta/db/dbcom@DBEMEA To: "vahe stepanian" cc: "Tazia smith" < "Paul Morris" "vinit sahni" <
[email protected]
> Date: 06/05/2014 02:32 PM Subject: Fw: Jeffrey - EURUSD Puts VS Calls -
Nav
CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461733.pdf
EFTA01462631
Dataset 10
2014-05-20
2p
327w
Subject:
Jeffrey - Rupee Appreciation -
Nav
From:
Nav Gupta < >
To:
[email protected]
…funded by selling OTM calls on USDINR 6month expiry spot ref 58.67 Buy USDINR put strike 58.08 (ATMspot -1%) Sell USDINR call strike 64.18 (ATMspot +9.4%) Net upfront premia zero I see from your last msg you want 9months. I'll price those and get back to you. Nay (Embedded image moved to file: pic20979.gif)
Nav
Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462631.pdf
EFTA01468792
Dataset 10
2014-05-13
2p
361w
Subject:
Re: Fw: a suggestion from
nav
april 15 [C]
From:
Nav Gupta <
To:
Tazia Smith < >,
Subject: Re: Fw: a suggestion from
nav
april 15 [C] From:
Nav
Gupta < Date: Tue, 13 May 2014 03:10:09 -0400 To: Tazia Smith < >, Paul Morris Cc: Vinit Sahni Classification: Confidential i showed JE 4 trades Buy lOy BTPS - he would have made 18bp in a straight line incl transaction costs Buy Nationwide CoCo - which he transacted and is up 30bp on already Buy eurusd ly put - which he would be up v small on as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468792.pdf
EFTA01447157
Dataset 10
2014-04-15
1p
342w
Subject:
Jeffrey - latest prices with suggested sizes •
Nav
IC)
From:
Nav Gupta
To:
jeevacation@g
…suggest do half (eur500k payout costing 0.21*500k) now, and the other half when spot 139-140 4. nationwide coco currently 6.42% offered. I suggest scaling in £2mm on an order at 6.5% and £2mm on order at 6.75% thanks
Nav
Front Nay Gupta/db/dbcom To. jeeyacatioregmailcom. Cc: Vinit SahrWdb/dbcom@DBEMEA, Paul Morris/db/dbcom©DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS Date- 14/04/2014 18:17 Subject: Jeffrey - 0 trades I Ike - Nay (CI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447157.pdf
EFTA01461724
Dataset 10
2014-06-05
1p
291w
Subject:
Fw: Jeffrey EURUSD Puts vs Calls -
Nav
From:
Nav Gupta
[email protected]
]
To:
Vahe Stepanian
…I priced the options with a cpl cents p+l over the traders offer so even if eurusd is trading 136.50 you should be able to get these prices from Caleb no prob. Can u give Caleb a heads up also Any qns my numbers are on my bbg header don't hesitate to call TX Nay original message From:
Nav
Gupta Sent: 06/05/2014 07:08 PM GDT To:
[email protected]
cc: vinit sahni; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461724.pdf
EFTA01468428
Dataset 10
2014-04-15
6p
1,341w
Subject:
Re: Jeffrey - latest prices with suggested sizes -
Nav
[I]
From:
Paul Morris <I M=>
To:
Nav Gupta
…Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From:
Nav
Gupta/db/- dbcom@DBEMEA To:
[email protected]
, 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 AM Subject: Jeffrey - latest prices with suggested sizes -
Nav
[C] EFTA01468428 Classification: Confidential Jeffrey, Updated prices and proposed sizes. 1. Buy lOy BTP (March2024). lOy yield is 5bp lower today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468428.pdf
EFTA01479595
Dataset 10
2014-06-05
2p
608w
Subject:
Re: Fw: Jeffre - EURUSD Puts vs Calls -
Nav
(II
From:
Vahe Stepanian >
To:
Nav Gupta
…of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic04398.gif) From:
Nav
Gupta/db/dbcom@DBEMEA To: "Vahe Stepanian" < >, • " azia Smith" < >, "Paul Morris" < >, "Vinit Sahni" Date: 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479595.pdf
EFTA01468797
Dataset 10
2014-05-13
3p
398w
Subject:
Re: Fw: a suggestion from
nav
april 15 [C]
From:
Paul Morris <
To:
Nav Gupta < >,
…costs Buy Nationwide CoCo - which he transacted and is up 30bp on already Buy eurusd ly put - which he would be up v small on as eurusd has moved from 1.382->1.376 A penny option (6bp of notional) tactical 2week trade that didnt work he should focus on the big picture From: Tazia Smith To:
Nav
Gupta Vinit Sahni Date: 12/05/2014 14:44 Subject: Fw: a suggestion from
nav
april 15 [Cl Classification: Confidential See below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468797.pdf
EFTA01468794
Dataset 10
2014-05-13
3p
504w
Subject:
Re: Fw: a suggestion from
nav
april 15 [C]
From:
Tazia Smith <
To:
Nav Gupta < >,
…15 please call me when you have a minute thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: "Jeffrey E." <
[email protected]
> EFTA01468795 Subject: a suggestion from
nav
april 15 Date: May 10, 2014 6:13:10 AM EDT To: Richard Kahn < >, Paul Morris < no one in their right mind would have 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468794.pdf
EFTA01454181
Dataset 10
2014-05-13
1p
232w
Subject:
Re: Fw: a suggestion from
nav
april 15 (CI
From:
Paul Morris[
[email protected]
To:
Nav Gupta
[email protected]
; Tazia Smith
[email protected]
…is up 30bp on already Buy eurusd ly put - which he would be up v small on as eurusd has moved from 1.382->1.376 A penny option (6bp of notional) tactical 2week trade that didnt work he should focus on the big picture From: Tazia smith/db/dbcom@DBAMERIcAs TO:
Nav
Gupta/db/dbcom@DBEMEA, vinit sahni/db/dbcombotscmcn, Date: 12/05/2014 14:44 Subject: Fw: a suggestion from
nav
april 15 [C] Classification: Confidential see below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454181.pdf
EFTA01447140
Dataset 10
2014-04-14
1p
365w
Subject:
Jeffrey - 4 trades I like -
Nav
(CI
From:
Nav Gupta
To:
[email protected]
From:
Nav
Gupta Sent: 4/14/2014~ To:
[email protected]
CC: Vinit Sahni ; Paul Morris ( : Tazia Smith [ Subject: Jeffrey - 4 trades I like -
Nav
(CI Classification: Confidential Hi Jeffrey, There hasn't been much I've really liked recently. Here are four trades - 3 I like right now and 1 for now or soon. 1) BUY 10y BTPS (i0 3.16% - This is a 3-6mth 'buy the rumour sell the fact' tactical trade to position for ECB QE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447140.pdf
EFTA01461734
Dataset 10
2014-06-05
1p
310w
Subject:
Jeffrey - EURUSD Puts vs Calls -
Nav
From:
Nav Gupta
To:
jeevacation0gmail.com
…symmetric around spot because the vol for the call you want to sell is 0.7 vol lower than the vol for the put) Alternatively consider : - Buy 1.345 EURUSD Put / sell 1.38 call Net premia you pay is 8.Sbp of notional I'll work on the scenario grids for you overnight - I think this Pop in EURUSD is opportune to start scaling Nay (Embedded image moved to file: pic28744.gif)
Nav
Gupta Managing Director Deutsche Bank AG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461734.pdf
EFTA01453911
Dataset 10
2014-04-21
1p
180w
Subject:
Re: Jeffrey - latest prices with suggested sizes -
Nav
(I]
From:
Paul Morri
To:
Nav oupta/db
<0.560E.gif> Paul Morris---04/21/2014 01:59:09 PM---Classification: For internal use only thx pls stay on him, hope you're all well, From: Paul Morri To:
Nav
oupta/db cc: Date: 04/21/2014 01:59 PM Subject: Re: Jeffrey - latest prices with suggested sizes -
Nav
(I] Classification: For internal use only thx pls stay on him, hope you're all well, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453911.pdf
EFTA01468463
Dataset 10
2014-04-21
11p
1,824w
Subject:
Re: Jeffrey - latest prices with suggested sizes -
Nav
[I]
From:
Tazia Smith a>
To:
Nav Gupta
…we tried to buy earlier is rated Fitch BB-, its parent is S&P rated BBB- I suggest scaling £2mm at 6.5% and £2mm at 6.75%. Transaction cost is 6bp from mid. Yield to call of Nationwide 6.875% perpetual ISIN XS1043181269 <5.215E.gif> Tazia for any execution, Q&A to me. Best,
Nav
<6.26FC.gif>
Nav
Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468463.pdf
EFTA01468434
Dataset 10
2014-04-21
7p
1,474w
Subject:
Re: Jeffrey - latest prices with suggested sizes -
Nav
[I]
From:
Tazia Smith <I MM>
To:
Nav Gupta
…Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From
Nav
Gupta/db/- dbcom@DBEMEA To:
[email protected]
, 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. 1. Buy lOy BTP (March2024). lOy yield is 5bp lower…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468434.pdf
EFTA01468447
Dataset 10
2014-04-21
9p
1,675w
Subject:
Re: Jeffrey - latest prices with suggested sizes -
Nav
[I]
From:
Tazia Smith a>
To:
Nav Gupta
…rated Fitch BB-, its parent is S&P rated BBB- I suggest scaling £2mm at 6.5% and £2mm at 6.75%. Transaction cost is 6bp from mid. Yield to call of Nationwide 6.875% perpetual ISIN XS1043181269 <5.215E.gif> Tazia for any execution, Q&A to me. Best,
Nav
<6.26FC.gif>
Nav
Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management 105/108 Old Broad St Pinners Hall), EC2N lEN London, United Kingdom Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468447.pdf
EFTA00705730
Dataset 9
2014-04-14
4p
1,361w
Subject:
Re: Jeffrey - 4 trades I like -
Nav
[C]
From:
Nav Gupta
To:
"Jeffrey Epstein"
…buy earlier is rated Fitch BB-, its parent is S&P rated BBB- I suggest scaling £2mm at 6.5% and £2mm at 6.75%. Transaction cost is 6bp from mid. Yield to call of Nationwide 6.875% perpetual ISIN XS1043181269 <tkinime02.secure> Tazia for any execution, Q&A to me. Best,
Nav
<tkmime05.secure>
Nav
Gupta Managing Director Deutsche Bank AG. Filiale London Deutsche Asset & Wealth Management ners Hall). EC2N I EN London. United Kingdom Email My proposed ideas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705730.pdf
EFTA00122573
Dataset 9
2019-08-10
1p
25w
Subject:
NAV
LOG
From: To: Subject:
NAV
LOG Date: Saturday, August 10, 2019 5:56:34 PM Attachments: TFXT 000 Mir Lieutenant U.S Department of Justice FROP MCC NY EFTA00122573
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122573.pdf
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