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EFTA00373262
Dataset 9
2014-03-10
2p
361w
Subject:
Re: Paul Monis/Vinit
Sahni
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Paul Monis/Vinit
Sahni
Date: Mon, 10 Mar 2014 21:24:08 +0000 first class denver On Mon, Mar 10, 2014 at 5:12 PM, > wrote: Vinit's flight at the moment is scheduled for Wed. afternoon Paul thinks...Paul will get back to me tomorrow morning On Mar 10, 2014, at 5:05 PM, Jeffrey Epstein <
[email protected]
> wrote: maybe thrus? On Mon, Mar 10, 2014 at 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373262.pdf
EFTA00373183
Dataset 9
2014-03-12
1p
98w
Subject:
Reminder: 1:00pm Appt w/Paul Morris and Vinit
Sahni
@ Wed Mar 12, 2014 1pm - 2pm
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Reminder: 1:00pm Appt w/Paul Morris and Vinit
Sahni
@ Wed Mar 12, 2014 1pm - 2pm C Date: Wed, 12 Mar 2014 16:49:54 +0000 1:00pm Appt w/Paul Morris and Wilt
Sahni
more details • When Wed Mar 12, 2014 1pm — 2pm Eastern Time Calendar Who • Lesley Groff - organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for reminders on calendar - To stop…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373183.pdf
EFTA00020672
Dataset 8
2019-09-09
2p
393w
Subject:
Re: entities subpoenas
From:
"Sahni, Anjan"
From: "
Sahni
, Anjan" To:' Cc: , "Stoddart, Allison" Subject: Re: entities subpoenas Date: Mon, 09 Sep 2019 13:15:03 +0000 Thanks. Speak with you soon. On Sep 9, 2019, at 9:05 AM, )< > wrote: EXTERNAL SENDER Sure, give us a call at 10:15. Talk with you then. On Sep 9, 2019, at 09:00,
Sahni
, Anjan wrote: ThanksM. We can call you at the number below. If it's possible to do 10:15, that would be…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020672.pdf
EFTA01462672
Dataset 10
2014-07-09
1p
206w
Subject:
Jeffrey - can we have a uick chat this am ? [C]
From:
Vinit Sahni <
To:
jeevacatione•mail.com
…a uick chat this am ? [C] From: Vinit
Sahni
< Date: Wed, 09 Jul 2014 06:49:19 -0400 To: jeevacatione•mail.com Cc: Nav Gupta Tazia Smith < Paul Morris < Classification: Confidential Best Vinit (Embedded image moved to file: pic21791.gif) Vinit
Sahni
Managing Director I Global Head - Professional Client Group a Key Client Partners Capital Markets Gr oup Deutsche Asset a Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N 1EN London. United Kingdom Tel. Mobil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462672.pdf
EFTA01451433
Dataset 10
1p
340w
Subject:
fw: Jeffrey - Mexico -> MBONO 30y look interesting [CI
From:
Vinit Sahni
To:
Tazia Smith Paul Morris
…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: pic23685.gif) Forwarded by Vinit Sahn 16/01/2014 16:28 From: vinit
sahni
To: Jeffrey Epstein <
[email protected]
, Date: 16/01/2014 15:56 subject: Re: Jeffrey - Mexico -> M80m0 30y look interesting (c] Classification: Confidential watching OSMAN closely technically 13.50 important level, now 13.31. Yesterday Govt announced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451433.pdf
EFTA01467295
Dataset 10
2014-02-25
2p
245w
Subject:
Re: dario and epstein
From:
Vinit Sahni <
To:
Paul Morris
Subject: Re: dario and epstein From: Vinit
Sahni
< Date: Tue, 25 Feb 2014 10:54:45 -0500 To: Paul Morris Cc: Classification: For internal use only I am in NY March 10th can see him then Best Vinit (Embedded image moved to file: pic26034.gif) 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467295.pdf
EFTA01448684
Dataset 10
2013-09-03
1p
217w
Subject:
Re: NY Trip [II
From:
Vinit Sahni
To:
Paul Morris
…we arrange a call with you? or circle up on your next visit? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: vinit
Sahni
/db/ To: Paul morri s/dbal, Date: 09/03/2013 09:17 AM Subject: NY Trip [I] classification: For internal use only Hi Paul - hope you are well. Am in NY Sep 9-11, firstly hoping to catch up with you. And also looking forward to seeing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448684.pdf
EFTA01446695
Dataset 10
2014-01-14
1p
302w
Subject:
Re: Jeffrey • Mexico •> MBONO 30y look interesting IC]
From:
Vinit Sahni
From: Vinit
Sahni
Sent: 1/14/2014 5:41:13 AM To: CC: Paul Morris ; Nay Gupta ; Tazia Smith [ ]; Vahe Stepanian Subject: Re: Jeffrey • Mexico •> MBONO 30y look interesting IC] Classification: Confidential Jeffrey - sorry, to clarify is it 3m USD worth of MXN bonds or 3m MXN, as its a local currency bond. As soon as NY gets in will get a price on the MBONO 7.75% 11/13/2042 and ping u as and when our view…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446695.pdf
EFTA01451382
Dataset 10
2014-01-15
1p
216w
Subject:
Re: Global Coverage !Cl
From:
Vinit Sahni
To:
Tazia Smith
From: Vinit
Sahni
Sent: 1/15/20141:38:52 PM To: Tazia Smith CC: Paul Morris ; Mathew Negus Subject: Re: Global Coverage !Cl I did have my series 7, 63 and 3 we should possibly reapply Vinit On 15 Jan 2014, at 18:28, "Tazia Smith" ez: > wrote: Classification: Confidential Hi Vinit - Jeff's request for global coverage is an important capability for KCP clients. Operationally, FX (hopefully rates derivatives as well) and equity derivatives shouldn't be a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451382.pdf
EFTA01446729
Dataset 10
2014-01-14
1p
318w
Subject:
Re: Jeffrey - Mexico -> M80N0 30y look interesting IC)
From:
Vinit Sahni
To:
[email protected]
From: Vinit
Sahni
Sent: 1/14/2014 8:54:36 AM To:
[email protected]
CC: Raphael Zagury Vahe Stepanian I I; Paul Morris Subject: Re: Jeffrey - Mexico -> M80N0 30y look interesting IC) Attachments: pic30110.gif; pic17387.gif; pic17160.gif; pic14741.gif; pic09327.gif; pic14796.gif; pic29605.gif; pic09533.gif; pic19512.gif; pic22641.gif; pic21242.gif; pic23984.gif; pic01742.gif; pic18214.gif; pic19637.gif classification: confidential Jeffrey - tried to reach u. Its trading around 7.50% yield, bounces around…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446729.pdf
EFTA01452842
Dataset 10
2014-03-05
1p
180w
Subject:
Re: [I]
From:
Vinit Sahni
To:
Tazia Smith
…US open, but close enough to have sense of direction/levels) !MI Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc Deutsche Asset & Wealth Management Paul Morns ---- Original Message --- From: Paul Morris Sent: 03/04/2014 06:00 PM EST To: Tazia Smith Cc: Vinit
Sahni
Subject: Re: [II Classification: For internal use only just spoke with him, "he just landed on the island" he said call in the morning Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452842.pdf
EFTA01455714
Dataset 10
2014-10-07
1p
138w
Subject:
Re: Grt news, new assets [II
From:
Vinit Sahni [
[email protected]
]
To:
Caroline Kitidis [
[email protected]
]; Chip Packard (
[email protected]
…Grt news, new assets [II Classification: For internal use only Excellent news caroline. Nav back tomorrow we'll plug in daniel to nav tomorrow so he all the support needed. Caroline Kitidis Original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: Paul Morris; Vinit
Sahni
Subject: Grt news, new assets (I) Classification: For internal use only On J Epstein wiring in 562mm today, brings assets in our account to $220mm, 5308mm total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455714.pdf
EFTA01351730
Dataset 10
2014-01-11
3p
447w
Subject:
Re: Got good feedback from call today w/ Jeffrey Epstein [I]
From:
Vinit Sahni
To:
Chip Packard
Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] From: Vinit
Sahni
Date: Sat, 11 Jan 2014 • - To: Chip Packard Cc: Caroline Kitidis < , Dario Schiraldi < My pleasure Chip. Appreciate the input and feedback. Vinit On 10 Jan 2014, at 22:30, "Chip Packard" > wrote: Classification: For internal use only Thanks for your help Vinit. <0.1DO.gif> Chip Packard Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management 345 Park Avenue, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351730.pdf
EFTA01460874
Dataset 10
2015-01-13
1p
345w
Subject:
Re: Southern Financial Commodity Vol Trade (CI
From:
Vinit Sahni
To:
Dario Schiraldi Caroline Kitidis • Chip Packard
From: Vinit
Sahni
Sent: 1/13/2015 3:09:46 PM To: Dario Schiraldi Caroline Kitidis • Chip Packard CC: Michele Faissola Subject: Re: Southern Financial Commodity Vol Trade (CI Classification: Confidential Thanks caroline. Very happy to see the trade with Southern Financial and PSQ. Daniel has some very good ideas and great attitude. Post launch call hoping he gets some solid momentum. From: Dario Schiraldi Sent: Tuesday, January 13, 2015 08:58 PM W. Europe Standard Time To: Caroline Kitidis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460874.pdf
EFTA01345019
Dataset 10
2014-01-11
1p
407w
Subject:
Re: Got good feedback from call today w/ Jeffrey Epstein [I]
From:
Vinit Sahni
To:
Caroline Kitidis
…and Kovner's new family office, among others. Interested in your views. chip Packard Managing Director co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit
Sahni
Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcomOdbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] Thanks Caroline. Am glad it went well. Kudos to paul for bringing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345019.pdf
EFTA01451247
Dataset 10
2014-01-14
1p
306w
Subject:
Re: Jeffrey - Mexico -> MBONO 30y look interesting IC)
From:
Vinit Sahni
To:
[email protected]
From: Vinit
Sahni
Sent: 1/14/2014 5:41:11 AM To:
[email protected]
CC: Paul Morris I ;Nay Gupta I I; Tazia Smith I I; Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting IC) Attachments: pic05328.gif; pic26978.gif; pic13738.gif; pic13320.gif; pic03007.gif; pic22227.gif; pic24288.gif; pic11018.gif; pic30987.gif classification: confidential Jeffrey - sorry, to clarify is it 3m USD worth of MXN bonds or 3m MXN, as its a local currency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451247.pdf
EFTA01453172
Dataset 10
2014-03-13
1p
316w
Subject:
Re: European hybrid bonds (CoCos) ili
From:
Vinit Sahni
To:
Nay Gupta
From: Vinit
Sahni
Sent: 3/13/2014 4:09:13 PM To: Nay Gupta CC: Tazia Smith ; Paul Morris Subject: Re: European hybrid bonds (CoCos) ili Agree lets hold off and see how it trades Vinit On 13 Mar 2014, at 19:36, Nav Gupta a wrote: Classification: For internal use only Given russian situation and impact on europc suggest waiting for higher yields on bank hybrids. What am your thoughts Vinit <graycol.gif>Tazia Smith — Original Message -- From: Tazia Smith…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453172.pdf
EFTA01451084
Dataset 10
2014-07-01
1p
157w
Subject:
Re: Jeffrey Epstein wants to meet this week! [I]
From:
vinit sahni/db/dbcom
To:
Tazia Smith/db/dbcom@dbamericas,
Email Postal Address winchester House 1 Great Winchester Street London EC2N 208 (Embedded image moved to file: pic08927.gif) From: vinit
sahni
/db/dbcom To: Tazia Smith/db/dbcom@dbamericas, Cc: Paul morris/db/dbcomedbamericas, Amanda Kirby/db/dbcom@dbamericas, magpie Lewis/db/dbcom@dbemea Date: 07/01/2014 05:20 Subject: Re: Jeffrey Epstein wants to meet this week! [I] Sure will make time. Earlier the better for me on Friday. Sent from my iPad On 7 Jan 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451084.pdf
EFTA01469814
Dataset 10
2014-07-30
8p
1,931w
Subject:
Re: For Approval [I]
From:
Vinit Sahni ‹ >
To:
Nav Gupta
Subject: Re: For Approval [I] From: Vinit
Sahni
‹ > Date: Wed, 30 Jul 2014 01:59:19 -0400 To: Nav Gupta Cc: Paul Morris We need to fix this these are non advisory clients Vinit On 30 Jul 2014, at 06:47, "Nav Gupta" <=ill > wrote: Classification: For internal use only To keep u in the loop. Tazia still working w/ compl on language to send JE my s+p idea from last week Tazia Smith Original Message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469814.pdf
EFTA01466786
Dataset 10
2014-01-16
19p
3,409w
Subject:
Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C]
From:
Vinit Sahni czi >
To:
Tazia Smith
…just trade it thru the ccy and thats why ccy a bit volatile. For people who cant stomach the position MTM (the index trackers) they hedge the ccy... (Embedded image moved to file: pic22496.gif) 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 Any proposed ideas are being delivered to you by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466786.pdf
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