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sd-10-EFTA01446727Dept. of JusticeOther

EFTA Document EFTA01446727

Nav Gupta Managing ()rector Deutsche Bar* AG. Filiale London Deutsche Asset 8 Wealth Management 105/08O4d Broad St Pinners EC2N lEN London. United Kingdom Tel. 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 boding obligation on the part of Deutsche Bank AG and r or its affiliates ("DB"). Those ideas are for the consideration of the intended recipients of this mai

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Dept. of Justice
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sd-10-EFTA01446727
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Nav Gupta Managing ()rector Deutsche Bar* AG. Filiale London Deutsche Asset 8 Wealth Management 105/08O4d Broad St Pinners EC2N lEN London. United Kingdom Tel. 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 boding obligation on the part of Deutsche Bank AG and r or its affiliates ("DB"). Those ideas are for the consideration of the intended recipients of this mai

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nav Gupta Managing ()rector Deutsche Bar* AG. Filiale London Deutsche Asset 8 Wealth Management 105/08O4d Broad St Pinners EC2N lEN London. United Kingdom Tel. 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 boding obligation on the part of Deutsche Bank AG and r or its affiliates ("DB"). Those ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiF1D). who understand the strategy. characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Tazia Smith Director I Key Client Partners - US Deutsche Bar* Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York NY 1 Tel. Fax Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101082 CONFIDENTIAL SDNY_GM_00247266 EFTA01446727

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(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: 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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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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