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Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 21:03:26 -0400 To: Jeffrey Epstein <[email protected]> Classification: Confidential There is nothing more important to me than you and leon we have to get this right, we can tal
epanian; "Jean Anne Wiebracht (jeanie)" "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [CI Classification: Confidential Jeffrey - As discussed, today you executed the following: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS Counterparty code: SOFL SOFL buys $101
ate: Thu, 13 Mar 2014 21:03:26 -0400 To: Jeffrey Epstein <[email protected]> Classification: Confiden
Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <[email protected]> Cc: Paul Morris; Vinit Sahni; Nam Gupta; Vahe Stepanian; "Jean Anne Wiebracht (jeanie)" "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [CI Classification: Confi
al approvals prior to execution. (Embedded image moved to file: pic10988.gif) Forwarded by Tazia Smith/db/dbcom on 03/07/2014 01:18 PM From: Jeffrey Epstein <[email protected] To: Tazia Smith/ Date: 01/17/2014 11:15 AM Subject: Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.
to 1.17 [I] i like it .. size ? On Fri, Jan 17, 2014 at 11:48 AM, Tazia Smith <[email protected]> wrote: classification: For internal use only Jeffrey - Our US FX traders agree/like Nav's call here. The 3-month 1.10/1.13 USDCAD, 1.17 knock-in call spread (where that 1.13 short call only exists if U
/db/dbcom on 03/07/2014 01:18 PM From: Jeffrey Epstein <[email protected] To: Tazia Smith/ Date:
(Embedded image moved to file: pic27285.gif) Nam Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & wealth Management 105/108 old Broad st (Pinners Hall), Ec2N lEN London, unite
im the trades faster, if any uncertainty just call him, he's not happy Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <[email protected]> Cc: Paul Morris; Vinit Sahni; Nav Gupta; Vahe Stepanian; "Jean Anne Wiebracht (jeanie)" "Rich Kahn" Subject: Trade Repor
epanian; "Jean Anne Wiebracht (jeanie)" "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: Underlying: Jun14 WTI Bloomberg code: CLM4 <comdty> RMS Counterparty code: SOFL SOFL buys $101
26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nam Gupta; Tazia Smith Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential He mentioned this trade in our mtg y
im the trades faster, if any uncertainty just call him, he's not happy Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <[email protected]> Cc: Paul Morris; Vinit Sahni; Nam Gupta; Vahe Stepanian; "Jean Anne Wiebracht (jeanie)" 11§§§§§§§§§§§§§§Mk; "Rich Kahn" S
Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <[email protected]> Cc: Paul Morris
6th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Original Message From: Paul Morris Sent: 03/13/2014 06:53 PM EDT To: Vinit Sahni; Nam Gupta; Tazia Smith Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classification: Confidential He mentioned this trade in our mtg y
EA To: Tazia smith/db/dbcomOdbamericas, cc: vinit sahni/db/dbcom@dbemea, Paul morris/db/dbcom@dbamericas Date: 04/21/2014 02:43 PM Subject Re: Jeffrey - latest prices with suggested sizes - Nav [I] The qns are 1) do we think usdjpy can exceed 103 his approx break even from current valuation before
2:43:46 PM---The qns are 1) do we think usdjpy can exceed 103 his approx break even from current valuation before maylst and 2) is it worth From: Nam Gupta/db/dbcom@OBEMEA To: Tazia smith/db/dbcomOdbamericas, cc: vinit sahni/db/dbcom@dbemea, Paul morris/db/dbcom@dbamericas Date: 04/21/2014 02:43 PM
Entities connected to both Jeffrey Epstein and Nam Gupta

Richard Kahn
PERSON
Marc Rich
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Bloomberg L.P.
ORGANIZATION
Tazia Smith
PERSON
United Kingdom
LOCATIONMobil
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Securities, Inc.
ORGANIZATION
Vinit Sahni
PERSONKCP London
ORGANIZATIONInitial Margin
ORGANIZATION