idis}Caroline Kitidis Original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT EFTA01471245 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On 3 Epstein wiring in $62mm today, brings assets in our account to $220mm

For internal use only Thanks, Daniel getting up to speed quickly think he will add a lot of value. EFTA01471244 From: Caroline Kitidis/db To: Vinit Sahni/db/ Cc: Paul Morris/db Date: 07/10/2014 15:48 Subject: Re: Grt news, new assets [I] Caroline Kitidis/db/- "Chip Packard" <Ela, Classification

345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: EFTA01467364 From: Paul Morris Sent: 02/27/2014 05:12 PM EST To: Vinit Sahni; Tazia Smith Cc: Vahe Stepanian Subject: Fw: follow-up call (C] Classification: Confidential What works with you all? From: Jeffrey Epstein (jee

e, 27th Floor New York NY 10154 Office: Cell: From: Tazia Smith/db/dbcom@DBAMERICAS To: A, Paul Morris/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEK, Vinit Sahni/db/dbcom@DBEKE Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 02/27/2014 05:29 PM Subject: Re: follow-up call [C] Classification: Confidential

time we will quicker either way and push the execution quicker. Thanks 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 i

'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)" 1IIIIIIIIIIIIIIIMfr; "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Reve

pport needed. Caroline Kitidis ---- Original Message ---- From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets (II Classification: For internal use only On J Epstein wiring in 562mm today, brings assets in our account to $220mm

tting up to speed quickly think he will add a lot of value. Kudos to Paul for new assets and managing client until new coverage was put into place. Vinit Sahni ---- Original Message From: Vinit Sahni Sent: 10/07/2014 10:41 AM EDT To: Caroline Kitidis/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX; Chip Packard C

nit Sahni/ Date: 14/01/2014 10:55 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] usd 3m bonds On Tue, Jan 14, 2014 at 6:41 AM, Vinit Sahni classification: confidential > wrote: Jeffrey - sorry, to clarify is it 3m USD worth of 1.9(N bonds or 3m MXN, as its a local currency bond. As

u have risk on both components unlike the PDVSA where the bond was denominated in uSDs. Best vinit (Embedded image moved to file: pic16270.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth Management 105/10

lth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Paul Morris Sent: 02/27/2014 05:12 PM EST To: Vinit Sahni; Tazia Smith Cc: Vahe Stepanian Subject: Fw: follow-up call (C) Classification: Confidential What works with you all? From: Jeffrey Epstein [jee

? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX Cc: Vahe Stepanian; Vinit Sahni; Nav Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partners - US

'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 Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classifica

Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C] From: Paul Morris < Date: Thu, 13 Mar 2014 18:53:32 -0400 To: Vinit Sahni >, Nav Gupta < >, Tazia Smith Classification: Confidential He mentioned this trade in our mtg yesterday, next time we need to show him the tra

'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)" 1IIIIIIIIIIIIIIIIII>; "Rich Kahn" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Rev

capabilities in options and therefore gave him an option straight away. 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 i

14/01/2014 12:01 Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] it was a more general question On rue, Jan 14, 2014 at 7:57 AM, Vinit Sahni wrote: Classification: Confidential as its local currency all the liquidity is in NY hours so it won't hurt. As soon as they get some liquidity w

e liquidity is in NY hours so it won't hurt. As soon as they get some liquidity will shoot it across. (Embedded image moved to file: pic22S54.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche Asset & wealth Management 105/10

[II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag, 7. Oktober 2014 15:36 To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On J Epstein wiring in S62mm today, brings assets in our account to $220mm

: 10/7/2014 11:21:17 AM To: Caroline Kitidis [[email protected]]; Chip Packard ([email protected] CC: Paul Morris [[email protected]]; Vinit Sahni ([email protected]) Subject: RE: Grt news, new assets [II Classification: For internal use only Great! From: Caroline Kitidis Sent: Dienstag,

r Caroline Kitidis}Caroline Kitidis Original Message From: Caroline Kitidis Sent: 10/07/2014 10:36 AM EDT To: Chip Packard Cc: Paul Morris; Vinit Sahni Subject: Grt news, new assets [I] Classification: For internal use only On 3 Epstein wiring in $62mm today, brings assets in our account to $220mm

Classification: For internal use only Thanks, Daniel getting up to speed quickly think he will add a lot of value. From: Caroline Kitidis/db To: Vinit Sahni/db Cc: Paul Morris/db Date: 07/10/2014 15:48 Subject: Re: Grt news, new assets [I] Carotin "Chip Packard" Classification: For internal use on

interesting (C) can we set up an account based in london , so i do not have to wait for ny to open? EFTA00676638 On Tue, Jan 14, 2014 at 7:00 AM, Vinit Sahni > wrote: Classification: Confidential got it back to u as soon as NY opens up <mime-attachment.gif> Vinit Sahni Managing Director I Global Hea

ow. its 7am so sending some coffee across to Mexico...we are on it as soon as we get prices the NY crew will reach out to u. <mime-attachment.gif> Vinit Sahni Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108

rk Avenue - 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 i

'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" Subject: Trade Report 3/13/14 - WTI Zero Cost Risk Rever

'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 Report 3/13/14 - WTI Zero Cost Risk Reversal [C] Classifica

ark Avenue - 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 i

be better for a few of us to call him or do a dial in? wrote: From: Lesley Groff Sent: 06/04/2014 10:04 AM AST To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Nay Gupta ..c ".; Vahe Stepanian Subject: Re: Call with je tomorrow [C] I Jeffrey says ok to a 1pm NY time phone call with you all today. Can he

db/dbcom@DBAMERICAS, Thomas Rueschen/db/dbcom@dbcom, Thorsten Michalik/db/dbcom, Tsukasa Sekizaki/db/dbcom@DBAPAC, Ty Anderson/db/dbcom@DBAmericas, Vinit Sahni/db/dbcom@DBEMEA, Date: 10/22/2013 04:28 AM Subject: FW: Q3 [I] EFTA01351638 Classification: For internal use only Is there anything in partic

y. There arc other individuals that will be involved but are in London those days so will meet Jeffrey over the coming weeks. One of these folks is Vinit Sahni who ran DB investment banking rates business globally and we recently moved him into our asset and wealth management business to work with some of m

Sounds like we are set for tomorrow am, no worries. wrote: From: Lesley Groff [ Sent: 06/04/2014 12:39 PM AST To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Nav Gupta <[email protected]>; Vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey is asking if we can delay this call a hour!! So so

y. There are other individuals that will be involved but are in London those days so will meet Jeffrey over the coming weeks. One of these folks is Vinit Sahni who ran DB investment banking rates business globally and we recently moved him into our asset and wealth management business to work with some of

y. There are other individuals that will be involved but arc in London those days so will meet Jeffrey over the coming weeks. One of these folks is Vinit Sahni who ran DB investment banking rates business globally and we recently moved him into our asset and wealth management business to work with some of m