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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: I IRe: [C] Hi, CNH trades about 6bn a day and a large
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
From: Apurva Gupta Sent: 8/12/2014 7:47:56 AM To: Tazia Smith ( CC: Nay Gupta Paul Morris ; Uzair Agee' I ;Vahe Stepanian j; Vinit Sahni Subject: Re: IC) Attachments: pic02982.gif; pic14982.gif classification: confidential Hey Taz
00063 Mumbai, India Tel. +91 22 6181 2309 Mobile +91 9167585420 Email apurva.guptalldb.com (Embedded image moved to file: pic14982.gif) I From: ITazia Smith/db/dbcomaDBAMERICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124455 CONFIDENTIAL SDNY_GM_00270639 EFTA01462088
I From: ITazia Smith/db/dbcomODBAMERICAS I To: luzair Acieel/db/dbcom008EmEA, I cc: IApurva Gupta/db/dbcomdidbapac, Nav Gupta/db/dbcomddbemea, Paul Morris/db/dbcomODBAMERICAS, Vi nit Sahni/db/dbcomOdbemea, vahe IStepanian/db/dbcom008Americas I Date: 108/11/2014 11:59 PM I Subject: I CONFIDENTIAL
400063 Mumbai, India Tel. +91 22 6181 2309 Mobile +91 9167585420 Email [email protected] (Embedded image moved to file: pic13608.gif) I From: ITazia Smith/db/dbcomODBAMERICAS I To: luzair Acieel/db/dbcom008EmEA, I cc: IApurva Gupta/db/dbcomdidbapac, Nav Gupta/db/dbcomddbemea, Paul Morris/db/dbcomODB
Entities connected to both Paul Morris and ITazia Smith

Jeffrey Epstein
PERSONVahe Stepanian
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PERSONDeutsche Bank Securities Inc.
ORGANIZATIONCaroline Kitidis
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PERSONHaig Ariyan
PERSONSantander
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PERSONApurva Gupta
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