Skip to main content
Skip to content
Case File
efta-01455556DOJ Data Set 10Other

EFTA01455556

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455556
Pages
1
Persons
0
Integrity

Summary

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.
From: Paul Morris [[email protected]] Sent: 9/16/2014 4:14:44 PM To: Nav Gupta [email protected] CC: Tazia Smith [[email protected]]; Uzair Ageel [[email protected]]; Vinit Sahni [[email protected]] Subject: Re: epstein Classification: For internal use only Tazia, can we get trade ideas out to 1E? Paul morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor MI= From: Nav Gupta/db/dbcom@DBEMEA To: Paul Morri s/db/dbcom@OBAMERICAS@DBAMERICAS@OBCOEX, Cc: Tazi a Smi th/db/dbcom@OBAMERICAS , Uzai r /kneel /db/dbcom@DBEMEA, Vi nit Sahni /db/dbcom@DBEMEA Date: 09/10/2014 04:58 PM Subject: Re: epstein [I] classification: For internal use only Paul, US compliance insist only kcp US can 'hi ghli ght ' trades to US kcp clients. They and our compliance have become much clearer. Nav original Message From: Paul Morris Sent: 09/10/2014 02:45 PM EDT To: Nav Gupta Cc: Tazia Smith; uzair Ageel; vi ni t Sahni Subject: Re: epstein [I] Classification: For internal use only thanks, who is showing to 1E? Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor 1111111= From: Nav Gupta/db/dbcom@DBEMEA To: Paul morris/db/dbcom@DBAMERICAS@DBcotEx, cc: tazi a. smi th@db. com vinit. sahn @db . co m, uzair An eel /db/dbcom@DBEMEA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114384 CONFIDENTIAL SDNY_GM_00260568 EFTA01455556

Technical Artifacts (5)

View in Artifacts Browser

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

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.