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Nay Guptafdb
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01461665.pdf
1 mentionEFTA01461665
: Re: Jeffrey - Two 9month expiry Rupee option trades + historical charts hi Jeffrey - getting the 6mo price history on the options for you From' Nay Guptafdb/dbcorntaDBEMEA jevracationegmaitcom. DBComAdmins€dbcom, Co: Tazia Smithidbrdbcom@DBAMERICAS, Paul MorrisiddidbcomCDBAMERICAS, Date. 05/20/201401
EFTA01462249.pdf
1 mentionEFTA01462249
om Tazia Smith/dhrdbcom To jeevacationes. mail corn. Cc D31.6 092512014 02.18 PM Subiecr Fw. Key themes & trades Paul Morris. Vint Sahnildb, Nay Guptafdb Vahe Stepanian/dbi Happy New Year Jeffrey - Below please find key themes and trade ideas from Vinit and Nay's DB KCP Global Capital Markets team.
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
2 docs2 co-mentions