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obile: Fax: E-mail: Original Message From: Paul Morris Sent: 02/27/2014 05:51 PM EST To: Tazia Smith Cc: Vahe Stepanian; Vinit Sahni; Nat, Gupta Subject: Re: follow-up call [C] Classification: Confidential how about 10 tomorrow? Paul Morris Managing Director Deutsche Bank Private Bank 3
Subject: Re: follow-up call [C] From: Tazia Smith ‹ > Date: Thu, 27 Feb 2014 22:57:14 -0500 To: Paul Morris < Cc: Vahe Stepanian Vinit Sahni Nav Gupta Classification: Confidential Is this call
Thu, 27 Feb 2014 22:57:14 -0500 To: Paul Morris < Cc: Vahe Stepanian Vinit Sahni Nav Gupta Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 1
26th Floor New Tel: Mobile: Fax: E-mail: Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nal, Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur working on standard disclaimer for Nast commentary. What do I need
rk, NY 10154 Tel: Mobile: Fax: EFTA01470884 E-mail: Original Message From: Nav Gupta Sent: 09/10/2014 08:05 AM GDT To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Uzair Aqeel Subject: Re: epstein [I] Classification: For internal use only Paul - FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls
Andrew Gallivan Classification: For internal use only Chip, it is just ridiculous we can't get ideas out to clients, Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Paul Morris; Vahe Stepanian; Matt Glassman Subject: Fw: epstein [I] Classification: For internal use only FYI.
h Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "Vahe Stepanian (DEUTSCHE BANK SECURI)' Gupta Subject: Re: Epstein [C] Classification: Confidential Hi Team! Vinit - So you know, JE does have a bunch of our favorite Global KCP Cap Mkts ide
nfidential Thx did not get any color from him but will call this am {Inactive hide details for Tazia Smith}Tazia Smith Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "Vahe Stepanian (DEUTSCHE BANK SECURI)' Gupta Subject: Re: Epstein [C] Classific
ail: {Inactive hide details for Vinit Sahni}Vinit Sahni Original Message From: Vinit Sahni Sent: 02/27/2014 01:33 PM GMT To: Paul Morris Cc: Tazia Smith; "Vahe Stepanian (DEUTSCHE BANK SECURI)" EFTA01479485 Subject: Re: Epstein [C] We'll send u some soon Vinit > On 27 Feb 2014, at 13:20, "Paul M
m Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "Vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Classification: Confidential Hi Team! ›; Nav Vinit - So you know, JE does have a bunch of our favorite Global KCP Cap M
Subject: Re: Epstein [C] From: Paul Morris < Date: Thu, 27 Feb 2014 09:03:45 -0500 To: Tazia Smith Vinit Sahni Cc: Vahe Stepanian (DEUTSCHE BANK SECURI) < >, Nav Gupta < Classification: Confidential Thx did not get any color from him but will
BANK SECURI) < >, Nav Gupta < Classification: Confidential Thx did not get any color from him but will call this am Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "Vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Classific
m Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Classification: confidential Hi Team! ca Nay vinit - so you know, JE does have a bunch of our favorite Global KCP cap
ents: alt_body.html; graycol.gif Classification: Confidential Thx did not get any color from him but will call this am Original Message From: Tazia Smith Sent: 02/27/2014 08:50 AM EST To: Vinit Sahni; Paul Morris Cc: "vahe Stepanian (DEUTSCHE BANK SECURI)" Gupta Subject: Re: Epstein [C] Classific
ITazia Smith/db/dbcom@dbamericas, I Cc: INav Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcom@dbapac, Paul Morris/db/dbcom@dbamericas, Vinit sahni/db/dbcom@dbemea Date: 1 108/11/2014 06:19 PM subject
Most liquid time to trade? thinking we do want to go through London, or is liquidity that much better asia hrs? let me know, thx! TDS <0.2AC.gif> Tazia Smith Director 1 Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
cholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- III Classification: For internal use only Hi All. The account has been opened. Please let me kno
From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian CC: Subject: Paul Morris Fwd: New Banking Account:- Aracely Sanchez I I; Tazia Smith ; Amanda Kirby and Karyna Shuliak regarding new account fore and karyna - they will fund this week and would like to begin using do we know if ch
ject to the relevant internal approvals prior to execution. Fro Jeffrey Epstein <[email protected]> m: To: vinit Sahni Cc: Tazia Smith "may Gupta (DEUTSCHE ASSET MANAG)" < , Pau Morris , vahe Stepani an oat 13/01/2014 11:50 e: sub Re: PDVSA chart USDJPV Trade [c] jec t: thanks , lets
ideas shall be subject to the relevant internal approvals prior to execution. Fro Jeffrey Epstein <[email protected]> m: To: vinit Sahni Cc: Tazia Smith "may Gupta (DEUTSCHE ASSET MANAG)" < , Pau Morris , vahe Stepani an oat 13/01/2014 11:50 e: sub Re: PDVSA chart USDJPV Trade [c] jec t: th
--- Forwarded by Tazia Smith -on 0307,2014 12.18 PM ---- From. Tazia Smrtha To. J <[email protected]>@DEUBAINT. Cc P Moms. Vines Sahn Gupta ahe Stepania Date 01/17/201412:05 PM Subiort Trade Report 1/17/14 III Nay Classification: For internal use only Jeffrey - Today you bought a
--- Forwarded by Tazia Smith -on 0307,2014 12.18 PM ---- From. Tazia Smrtha To. J <[email protected]>@DEUBAINT. Cc P Moms. Vines Sahn Gupta ahe Stepania Date 01/17/
pic308S4.gif) Forwarded by vahe Stepanian on 03/07/2014 12:17 PM From vahe Stepanian/ To: "jeffrey epstein" <[email protected]>, cc: "may Gupta" , "Paul Morris" "Vinit Sahni" < Date 03/05/2014 10:18 AM Subj Re: Unwind your CAD [c] ect: Classification: Confidential Good Morning Jeffrey,
ce inception to have 50k profit. and waited until almost none.? please explain the low bids on todays mortage bond On Fri, Mar 7, 2014 at 1:33 PM, Tazia Smith < wrote: classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread valuation history below. Trade
Entities connected to both Gupta and Tazia Smith

Jeffrey Epstein
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSON
Marc Rich
PERSON
Martha Stewart
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATION
Nav Gupta
PERSONAmanda
PERSON
Vinit
ORGANIZATION
Vinit Sahni
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSONDarren Indyke
PERSONLeon Black
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