85
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85
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Deutsche Bank Key Client Partners division in London
EFTA00633441
the part of Deutsche Bank AG and / or its affiliates (13B'). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFICI), who understand the strategy. cha
EFTA00674452
the part of Deutsche Bank AG and / or its affiliates ("DB1. These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFICI), who understand the strategy, cha
EFTA00706853
the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, char
EFTA01461273
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461277
the part of Deutsche Bank AG and r or its affiliates eter). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiF1D), who understand the strategy. char
EFTA01461286
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461312
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461321
—0.30% of USD notional. Spot breakeven 6.318 USDCNH spot = 6.029, 1y ATMF = 6.093 hidieann keels on le, Nut-tied to markei mo‘cmcni. Satin:0: 1AS KCP London, 1.'2814. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123292 CONFIDENTIAL SDNY_GM_00269476 EFTA01461321
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on on the pan of Deutsche Bank AG and or its affiliates (Dr. These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiF1D), who understand the CONFIDENTIAL -
EFTA01461393
the part of Deutsche Bank AG and I or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID). Alio understand the strategy. cha
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affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461668
on the part of Deutsche Bank AG and / or its elates ("DB"). These ideas are for the consideration of the intended recipients of this mall only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID). YAo understand the strategy. char
EFTA01461672
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461684
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, ch
EFTA01461713
on the part of °Glitch° Bank AG and or its afNiates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID). who understand the strategy. char
EFTA01461729
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461725
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01461735
affiliates ("D8"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA01467353
he part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who understand the strategy, cha
EFTA00706009
the part of Deutsche Bank AG and / or its affiliates ("DB1. These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFICI). who understand the strategy. cha

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Vinit Sahni
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts

Nav Gupta
PersonPerson referenced in documents

Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents
Jeffrey - Mexico
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Mobil
OrganizationFormer American oil company
PDVSA
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
Vanshree Verma
PersonPerson referenced in documents
Broad St
LocationLocation referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Group & Key
OrganizationOrganization referenced in documents
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Jean-Paul Smith
PersonPerson referenced in documents