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sd-10-EFTA01451327Dept. of JusticeOther

EFTA Document EFTA01451327

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 binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These 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 MiFID), who understand the strategy, character

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sd-10-EFTA01451327
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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 binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These 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 MiFID), who understand the strategy, character

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These 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 MiFID), 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. (Embedded image moved to file: pic32662.gif) From: Jeffrey Epstein <jeevacation@grsai 1 .cora> To: vinit sahni/db/dbcom@DBEMEA, Date: 14/01/2014 12:01 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] it was a more general question M' On Tue, Jan 14, 2014 at 7:57 AM, vinit Sahni wrote: Classification: Confidential as its local currency all the liquidity is in NY hours so it won't hurt. As soon as they get some liquidity will shoot it across. (Embedded image moved to file: pic21708.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. Mobil 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 binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These 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 MiFID), 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. (Embedded image moved to file: pic07912.gif) From: Jeffrey Epstein <[email protected]> CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107804 CONFIDENTIAL SDNY_GM_00253988 EFTA01451327

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(Embedded image moved to file: pic18214.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 ngdom Tel. Mobil 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 binding obligation on the part of Deutsche Bank AG and / or its af

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On Tue, Jan 14, 2014 at 7:00 AM, vinit Sahni wrote: Classification: Confidential got it back to u as soon as NY opens up (Embedded image moved to file: pic14444.gif) vinit sahni managing Director I Global Head - Professional client Group & Key client Partners Capital Markets Group Deutsche Asset & wealth Management 10S/108 Old Broad St (Pinners Hall), 'ngdom Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes onl

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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: 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 Email A

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