Epstein Secrets

[email protected]> Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential uzair + Apurva While Vinit and I are travelling in Zurich can u get from fx trading in the overnight session the following structures ly usdcnh atms vanilla put ly usdcnh atmf vanilla put A call spread a

al From: Nav Gupta/db/dbcom@DBEMEA To: "AG Apu" <[email protected]>, "uzair Aqeel" <[email protected]>, Cc: Tazia Smith/db/dbcomODBAMERICAS, "Paul Morris" <[email protected]>, "VS Vinit" <[email protected]> Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential uzair + Apurva

d fwd Let trading know size is usd5Omm or less. Def check w trading don't rely on pricer for this one (but check urself on pricer) Thx Nay From: Paul Morris Sent: 08/11/2014 05:35 PM EDT To: "Jeffrey E." [email protected]>@DEuBAINT Cc: Tazia Smith; Nav Gupta Subject: Re: [C] CONFIDENTIAL - PURSU

[email protected]> Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential Uzair + Apurva while vinit and I are travelling in Zurich can u get from fx trading in the overnight session the following structures ly usdcnh atms vanilla put ly usdcnh atmf vanilla put A call spread a

d fwd Let trading know size is usd50mm or less. Def check w trading don't rely on pricer for this one (but check urself on pricer) Thx Nay From: Paul Morris Sent: 08/11/2014 05:35 PM EDT To: "jeffrey E." <[email protected]@DEUBAINT Cc: Tazia Smith; Nav Gupta Subject: Re: (C] Classification: Conf

tion: Confidential From: Nay Gupta/db/dbcom@DBEmEA To: "AG Apu" <[email protected]>, "Uzair Aqeel" <-m>, Cc: Tazia Smith/db/dbcom@OBAMERIcAS. "Paul Morris" < "vs vinit" <[email protected]> Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential Uzair + Apurva while vinit and I a

nit On 5 Mar 2014, at 06:21, "Vinit Sahni" e > wrote: Am travelling today paul will probably be on a flight then my flight lands EFTA01467511 in Zurich around 4pm Zurich time 10am nyt Vinit On 4 Mar 2014, at 23:23, "Tazia Smith" e > wrote: Classification: For internal use only Perfect, will do. T

Subject: Re: [I] From: Tazia Smith e > Date: Wed, 05 Mar 2014 08:48:53 -0500 To: Vinit Sahni Cc: Paul Morris Vahe Stepanian Nav Gupta Classification: For internal use only Okay - 10.30am nyt then. Given the futures and the conversation we want to have a

he Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: Paul Morris Original Message From: Paul Morris Sent: 03/04/2014 06:00 PM EST To: Tazia Smith Cc: Vinit Sahni Subject: Re: [I] Classification: For internal use only just spoke with him, "he j

2014 01:21:44 -0500 To: Tazia Smith Cc: Paul Morris Vahe Stepanian 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" e > wrote: Classification: For internal use only Perfect, will do. T

Subject: Re: [I] From: Vinit Sahni e > Date: Wed, 05 Mar 2014 01:21:44 -0500 To: Tazia Smith Cc: Paul Morris Vahe Stepanian 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 M

e Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: Paul Morris Original Message From: Paul Morris Sent: 03/04/2014 06:00 PM EST To: Tazia Smith Cc: Vinit Sahni Subject: Re: [I] Classification: For internal use only just spoke with him, "he j

aul. >, "vs vinit" Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential uzair + Apurva While vinit and I are travelling in Zurich can u get from fx trading in the overnight session the following structures CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 124465 CON

14 05:44:32 PM---Classification: Confidential From: Nav Gupta/db/dbcom@OBEMEA To: "AG Apu" "uzair Aqeel" Cc: Tazia Smith/db dbcomOGIBAMERICAS, "Paul Morris" <paul. >, "vs vinit" Date: 08/11/2014 05:44 PM Subje Re: [C] ct: Classification: Confidential uzair + Apurva While vinit and I are travelling

477940 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72%

ancial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker Joseph Dursi Director Investor Strategist Pau Barti ucci aag Managing Director Portfolio Mana er ecto

478010 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72%

ancial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker ecto (212) 454-0701 Joseph Dursi Director Investment S ecialist Paul Bartilucci aag Managing Director

DEPOSIT SWEEP INTEREST FOR DEC. @ .03% RATE ON NET AVG COLLECTED BALANCE OF $102,541.99 AS OF 01/01/12 BOOK TRANSFER CREDIT B/0: VALARTIS BANK AG ZURICH SWITZERLAND CH-8021 ORG:/CH1408549003032580101 FINANCIAL TRUST COMPANY INC REF: BALANCE/CHGS/USDO,/CHGS/USD25,00/0 TRN: 3409600020FS 1/23 1/24

N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 1/1/12 to 1/31/12 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Magliocco Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.

allocation with John Hancock, Pacific Life, and Prudential (which offer PPVUL Investment Accounts only) along with Philadelphia Financial Group and Zurich (which offer both PPVUL and PPVA Investment Accounts). -- Non-Registered Insurance-Dedicated Funds (attached): In addition to the registered IDFs, e

_Overview.pdf; Registered_Insurance-Dedicated_Funds.pdf; Non- Registered_Insurance-Dedicated_Fund_Offerings.pdf gentleman who i was referred to from Paul Morris regarding single premium and variable annuities Begin forwarded message: From: Michael Liebeskind Subject: Annuities Date: June 19, 2015 at 11:35