Skip to main content
Skip to content
Case File
sd-10-EFTA01452717Dept. of JusticeOther

EFTA Document EFTA01452717

From: Vinit Sahni( Sent: 2/25/2014 1 To: Paul Morris CC: Subject: Re: dario and epstein [I] Attachments: pic26034.gif; pic27255.gif 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 King

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452717
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vinit Sahni( Sent: 2/25/2014 1 To: Paul Morris CC: Subject: Re: dario and epstein [I] Attachments: pic26034.gif; pic27255.gif 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 King

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: Vinit Sahni( Sent: 2/25/2014 1 To: Paul Morris CC: Subject: Re: dario and epstein [I] Attachments: pic26034.gif; pic27255.gif 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. Mobil Emai 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: pic27255.gif) From: Paul Morris/db/. To: Date: 25/02/2014 15:51 Subject: dario and epstein [I] Classification: For internal use only hi, when are you all available to visit him? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York office• Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109913 CONFIDENTIAL SDNY_GM_00256097 EFTA01452717

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467295

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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467350

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

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468983

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

3p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01284048

12p
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

1p

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.