Skip to main content
Skip to content
Case File
sd-10-EFTA01452842Dept. of JusticeOther

EFTA Document EFTA01452842

From: Vinit Sahni Sent: 3/5/2014 1:23:53 AM To: Tazia Smith CC: Paul Morris Subject: Re: [I] ; Vahe Stepanian Sony Tazia meant u :-) Vinit On 5 Mar 2014, at 06:21, "Vinit Sahni" ‹ > wrote: Am travelling today paul will probably be on a flight then my flight lands in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" ‹ > wrote: Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (bef

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452842
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vinit Sahni Sent: 3/5/2014 1:23:53 AM To: Tazia Smith CC: Paul Morris Subject: Re: [I] ; Vahe Stepanian Sony Tazia meant u :-) Vinit On 5 Mar 2014, at 06:21, "Vinit Sahni" ‹ > wrote: Am travelling today paul will probably be on a flight then my flight lands in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" ‹ > wrote: Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (bef

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: 3/5/2014 1:23:53 AM To: Tazia Smith CC: Paul Morris Subject: Re: [I] ; Vahe Stepanian Sony Tazia meant u :-) Vinit On 5 Mar 2014, at 06:21, "Vinit Sahni" ‹ > wrote: Am travelling today paul will probably be on a flight then my flight lands in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" ‹ > wrote: Classification: For internal use only Perfect, will do. Thank you. Vinit - patch you in at 9am ET, if that works? (before US open, but close enough to have sense of direction/levels) !MI Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc Deutsche Asset & Wealth Management Paul Morns From: Paul Morris Sent: 03/04/2014 06:00 PM EST To: Tazia Smith Cc: Vinit Sahni Subject: Re: [II Classification: For internal use only just spoke with him, "he just landed on the island" he said call in the morning Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110125 CONFIDENTIAL SONY GM_00256309 EFTA01452842

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467876

Subject: Ruble + Mornin Commentary [C] From: Tazia Smith Date: Fri, 14 Mar 2014 09:46:04 -0400 To: Cc: Paul Morris Vahe Stepanian Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as it relates to a lot of Jeffrey's positioning. Here in particular

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468258

Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partner

9p
Dept. of JusticeOtherUnknown

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

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479525

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465274

Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467109

Subject: Re: percents es et a read from your team [C] From: Paul Morris Date: Fri, 14 Feb 2014 12:14:07 -0500 To: Tazia Smith ‹ > Classification: Confidential Ok Original Message From: Tazia Smith Sent: 02/14/2014 12:10 PM EST To: Paul Morris Subject: Fw: percentages get a read from your team [C] Classification: Confidential FYI only, just spoke with him to make sure he saw my 'implementation suggestion' and he said no, in a meeting, call you back. taking that as not working an

8p

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.