18
Total Mentions
18
Documents
53
Connected Entities
Person referenced in documents
EFTA00633441
gher, option sellers will short cover options they have Used with permission of Bloomberg Finance LP KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma Nay Gupta Managing Director Deutsche Bank AG. Here London Deutsche Asset & Wealth Management 105/ ners Hall). EC2N 1EN London, United Kingdom
EFTA01461312
they have (Embedded image moved to file: pic19759.gif) Used with permission of Bloomberg Finance LP KCP capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma (Embedded image moved to file: pic30802.gif) Nam Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & wealth Management 10
EFTA01461323
Mbefg flf..41ICe L 28.32n-201416:07 1 \kith OF iiii,11117 6.0000 5.0000 4.0000 3.0000 2.0000 KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma Nav Gupta Managing Director Deutsche Bank AG. Finale London Deutsche Asset E. Wealth Management 1051108 Old Broad St Winners Hall), EC2N 1 EN Lo
EFTA01461393
Mar 2014 XAU Curncy (Gold Spot $102) 5 Days Tick Copyright@ 2014 Bloomberg Finance L.D. 14-Mar-2014 07:21:58 1380 _369.2- 1360 1350 1340 1330 Vanshree Verma Deutsche Bank AG, Finale London Global Client Group 105 nnors Hall), EC2N lEN London. United Kingdom Tel Mob' Email Any proposed ideas are be
EFTA01461397
(Embedded image moved to file: pic22504.gif) Forwarded by Tazia Smith/db/dbcom on 03/14/2014 09:52 AM From: Vanshree Verma/db/dbcom@DBEMEA To: [email protected], Date: 03/14/2014 03:53 AM Subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capit
EFTA01479416
oved to file: pic25591.gif) Blue Line Implied Vol I White Line Delivered vol EFTA01479417 KCP Capital Markets London Vinit Sahni I Nav Gupta I Vanshree Verma (Embedded image moved to file: pic07356.gif) Nam Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management er
EFTA01479443
her, option sellers will short cover options they have Used with permission of Bloomberg Finance LP KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Mana.ement Any proposed ideas are being delivered to you by
EFTA01479436
they have (Embedded image moved to file: pic19759.gif) Used with permission of Bloomberg Finance LP KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma (Embedded image moved to file: pic30802.gif) Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche Asset & Wealth Management 10
EFTA01479489
= 94.50 Initial Margin: 13% TDS (Embedded image moved to file: pic05794.gif) Forwarded by Tazia Smith/db/dbcom on 03/14/2014 09:52 AM From: Vanshree Verma/db/dbcom@DBEMEA To: [email protected], Date: 03/14/2014 03:53 AM Subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capit
EFTA01479495
1479495 Initial Margin: 13% TDS (Embedded image moved to file: pic22504.gif) Forwarded by Tazia Smith/db/dbcom on 03/14/2014 09:52 AM From: Vanshree Verma To: Date: 03/14/2014 03:53 AM Subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets (I) Risk aversion conti
EFTA01450724
15,930 Premium Date: Fri 27-Dec-2013 (Embedded image moved to file: pic06256.gif) Forwarded by Tazia smith/db/dbcom on 12/23/2013 10:46 AM From: Vanshree Verma/db To: Tazia Smith/db cc: • Sathe/db Date: 12/19/2013 12:25 PM Subject: Inflation Material [I] Classification: For internal use only John-
EFTA01451125
Team Includes: Vinit Sahni - Global Head of Key Client Partners Capital Markets [London] Nay Gupta - former global macro with Citadel(?) [London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam] Bobby A
EFTA01451129
ncludes: Vinit Sahni - Global Head of Key Client Partners Capital Markets [London] Nav Gupta - former global macro trader with Citadel(?) (London) Vanshree Verma — formerly fixed income research [London] Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — [Lataml Luis Chavez — [Latam] Bobby A
EFTA01452333
er, option sellers will short cover options they have -ictl with permission cif Bitionttcrtt Emmy LP KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma Nav Gupta Managing Director Deutsche Bank AG. Male London Deutsche Asset 8 Wealth Management 109108 Old &oad St Pinners Hall). EC2N 1EN London.
EFTA01452338
M 1Y) Daily 29.1aN2039-25.1M2014 Copyright0 2014 Bloomberg birarcel.o. 2S-2an-2014 15:01:27 k% I'm KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma Nav Gupta Managing Director Deutsche Bank AG. Filial* London Deutsche Asset & Wealth Management 109108 Old &oad St Ruiners Hall). EC2N 1EN Londo
EFTA01453276
10 11 12 13 14 Mar 2014 0-103.00 0-102.00 9-101.00 0.100.00 •;3.70 0-98.00 Forwarded by Tama Smithrdbidbcom on 03:14/2014 0952 AM --- From. Vanshree Verma To Date: 03J14/2014 03:53 AM Subject Markets opening weaker. Kew/ and Lavrov meeting today key I KCP Capital Markets III Risk aversion continu
EFTA01453278
1339.98 14 Mar 2014 XAU Gurney (Gold Spot S/Oz) 5 Days Tidc Copyright@ 2014 Bloomberg Finance L.P. 14-4.3r-201407:21.58 1360 1350 1340 1330 Vanshree Verma Deutsche Bank AG, Allele London Global Client Group 1051108 Old Broad St Winners Hall), EC2N 1EN London, United Kingdom Any proposed ideas are be
EFTA01453284
2014 XAU Stormy (Gold Scot VDT) 5 Days Tick Copyrightll 201' Bloomberg Finance L.P. 14-43r-203.4 07:21:5.5 1380 1369.2:E; 1360 1350 1340 1330 Vanshree Verma Deutsche Bank AG. Finale London Global Client Group 105108 Old Broad St Pinner, Hall). EC2N lEN London. United Kingdom My proposed ideas are bein

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
KCP London
OrganizationDeutsche Bank Key Client Partners division in London

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
KCP Capital Markets
OrganizationOrganization referenced in documents

Nav Gupta
PersonPerson referenced in documents

John Kerry
PersonAmerican politician and diplomat (born 1943)

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)

Lavrov
PersonSurname reference in Epstein-related documents

Sergei Lavrov
PersonMinister of Foreign Affairs of the Russian Federation
US Secy of State
OrganizationOrganization referenced in documents

Shanghai
LocationProvincial-level municipality in China
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Global Client Group
OrganizationOrganization referenced in documents
Jun Ma
PersonPerson referenced in documents
Jean-Paul Smith
PersonPerson referenced in documents
Global Markets Research
OrganizationOrganization referenced in documents
Renmimbi
PersonSurname or name fragment in documents

Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates