EFTA01467345
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EFTA01467345
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EFTA01467345.pdf
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Subject: Re: Epstein [C] From: Vinit Sahni < Date: Thu, 27 Feb 2014 08:33:46 -0500 To: Paul Morris Cc: Tazia Smith >, Vahe Stepanian (DEUTSCHE BANK SECURI) Nav Gupta < We'll send u some soon Vinit >, > On 27 Feb 2014, at 13:20, "Paul Morris" > wrote: > Classification: Confidential > Do we have any trade ideas for him? Thx EFTA01467345
Entities Mentioned
Jeffrey Epstein
PERSON
American sex offender and financier (1953–2019)
Nav Gupta
PERSON
Person referenced in documents
Paul Morris
PERSON
American private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Tazia Smith
PERSON
Deutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Vahe Stepanian (DEUTSCHE BANK SECURI
ORGANIZATION
Organization referenced in documents
Vinit
ORGANIZATION
Person name (Vinit), misclassified as organization
Statistics
Pages:1
Entities:6
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