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sd-10-EFTA01446703Dept. of JusticeOther

EFTA Document EFTA01446703

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: To: Tazia smith/db/dbcom@DBAMERIcAs "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 u

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Dept. of Justice
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sd-10-EFTA01446703
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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: To: Tazia smith/db/dbcom@DBAMERIcAs "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 u

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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: To: Tazia smith/db/dbcom@DBAMERIcAs "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 siue,nt s suuna atmoseutpicscitvee dht odMstalga kyrt aildyhbd rn— vswlu iy 1 l(rcayfobietaredv et rh 'wt ' u t myfc as rfiat eta kcr euyoea to cmt and TiSt Deo K itans DthBkeri,n uc s wl nen 3 1 N15 T Ea:aamhbo o feEtnjvaogic] 401 //105PA T z i SjtR D a U7 a] ootnmegdn5 OS,a1 1a48MTiSt<[email protected] aici:oina er: eei ehtfDA,4085reio l,se dcpoot DY0 a awbeyiueoFd. e ty o z mddmeodoi:i85i ewheii obgin ,// --Fwd z i//c //102P-- r: T t ue: aGtddoOM TiStddoDMIS //102A VI lsitnF tn en LgYa tn klgxroisoef ot endlaobwnnrtasnvaly uc nFSagta lnf DYflbyrn24a 0ye-d0.4e8Xlionplh 94a ttt2fht esf0 vv odxndensnhJasY .S oir yrxr5c1posu p 5fwdx70 i 7ou tn Tspoh unaehaesc I4IYtstheelt tneypivyypol2 re asOOtnteaulacaonhhhoi nrae epo"osu dem rlsw1Smhdleo0o aitenysncet obi caei gfal(ue erebt tnmk eri epoigtssi v o-hhstiloa0aoi.h srusr enkteu.h a v ilb5t tnnee/eeeivubao 1 s Orlt tnaei wntmezt ot hoi s ullrcpett n18si 1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101028 CONFIDENTIAL SDNY_GM_00247212 EFTA01446703

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01446702

(Embedded image moved to file: pic02605.gif) MANAG)" < (Embedded image moved to file: pic04130.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 (Embedded image moved to file: pic03928.gif) Any proposed ideas are being delivered to you by the DeAwm Key client Partners ("KCP") London desk for dis

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Subject: Re: Fw: For Approval [I] From: Nav Gupta Date: Wed, 30 Jul 2014 08:43:37 -0400 To: Paul Morris Cc: Vinit Sahni Classification: For internal use only i have a call with us compliance today to figure out a solution as clearly this is too slow From: Paul Morris/db/- dbcom@DBAMERICAS To: Nav Gupta/db/dbcom@DBEMEA@DBEMEA@DBCOEX, Vinit Sahni/db/- dbcom@DBEMEA, Date: 13:25 Subject: [I] 30/07/2014 Re: Fw: For Approval Classification: For internal use only Nav appreciate that b

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Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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Subject: Re: Epstein From: Vinit Sahni < Date: Thu, 27 Feb 2014 10:15:32 To: Paul Morris Cc: Nav Gupta < Tazia Smith Vahe Stepanian < Classification: Confidential cool...Tazia, Nav and I are talking all the time, ready for the call. We have one more idea which looks good, Tazia sending to Jeffrey. Best Vinit (Embedded image moved to file: pic10107.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asse

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EFTA Document EFTA01467897

Subject: Fw: 110/86, 105/90.25 [C] From: Paul Morris Date: Fri, 14 Mar 2014 15:38:27 -0400 To: Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/14/2014 03:38 PM From: Tazia Smith/db/dbcom To: [email protected], Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/14/2014 01:28 PM Subject: Re: 110/86, 105/90

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Subject: Re: Unwind your CAD From: Vahe Stepanian Date: Wed, 05 Mar 2014 10:18:53 -0500 To: Jeffrey epstein < eevacationegmail.com> Cc: Nav Gupta Paul Morris < Vinit Sahni < Classification: Confidential Good Morning Jeffrey, Details of your CAD unwind are below. We will be following up with the chart you've requested. Thank you, Vahe BuySell Currencyl CP Client Sells USD Call EFTA01462394 Notionall -10,000,000 Currency2 CAD Notional2 11,000,000 Strike 1.1 EFTA01462395

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