13
Total Mentions
13
Documents
62
Connected Entities
Person referenced in documents
EFTA01387156
m>; Ali Fassa <[email protected]>• Amrit Singh <[email protected]>• Andrew De-Palma <[email protected]>• Anna Mitchell <[email protected]>; Apurva Gupta <[email protected]>; Arthur Dagama <[email protected]>, Asaf Raveh <[email protected]>; Avshalom Shimi <[email protected]>; Chris Hocking <
EFTA01387175
ficial account statements and confirmations for all trade information. From: Matt Sadd Sent: Tuesday, October 31, 2017 5:26 AM To: Adrien Ma'or < Apurva Gupta Avshalom Shimi Federico Scrocco switzerland Michael Paul Harald Morley < 4 Arni < >; Andrew De >; I • Ahu'a >, A a Palma < >; Arthur Dag
EFTA01461716
URUSD spot FX rate - 1 year history (Embedded image moved to file: pic01779.gif) KCP capital markets (Embedded image moved to file: pic19464.gif) Apurva Gupta Associate I Key client Partners capital markets Group Deutsche CIB Centre Private Limited Asset and wealth management Block 81, Nirlon Knowledge
EFTA01461722
Jun Sep Dec 2013 EUR Curncy (Euro Spot) Daily 033dN2013-03.3UN2014 KCP Capital Markets Apurva Gupta Associate Key Client Partners Capital Markets Group Deutsche CIB Centre Private Limited Asset and Weath Management Block 81. NirIon Knowledge Pat
EFTA01461804
Implied 6m correlation: -12.0% KCP Capital Markets (Embedded image moved to file: pic20874.gif) Apurva Gupta Associate I Key client Partners capital Markets Group Deutsche cIB centre Private Limited Asset and wealth Management Block Bl, Nirlon Knowledge
EFTA01461809
(3% OTMspot) EURGBP FX less than or equal to 0.785 (1.9% from spot) at expiry 0.66% of GBP notional FTSE 100: 7000, EURGBP: 0.800 11.2% -12.0% Apurva Gupta Associate I Key Client Partners Capital Markets Group Deutsche CIB Centre Private Limited Asset and Wealth Management Nock 81. Ninon Knowledge Pa
EFTA01462081
From: Tazia Smith Sent: 8/11/2014 6:34:20 PM To: Uzair Azieel CC: Apurva Gupta Nay Gupta oimpopmenems; Paul Morris]; Vinit Sahni ; Vahe Stepanian Subject: Re: ICI Classification: Confidential Yep, that's what I figured.
EFTA01462088
From: Apurva Gupta Sent: 8/12/2014 7:47:56 AM To: Tazia Smith ( CC: Nay Gupta Paul Morris ; Uzair Agee' I ;Vahe Stepanian j; Vinit Sahni Subject: Re: IC)
EFTA01462094
5 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: Original Message From: Apurva Gupta Sent: 08/12/2014 12:47 PM GDT To: Tazia smith Cc: Nav Gupta; Paul Morris; uzair Ageel; Vahe Stepanian; Vinit Sahni subject: Re: (c] classificati
EFTA01462090
ITazia Smith/db/dbcom@dbamericas, I Cc: INav Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcom@dbapac, Paul Morris/db/dbcom@dbamericas, Vinit sahni/db/dbcom@dbemea Date: 1 108/11/2014 06:19 PM subject: I IRe: [C] Hi, CNH trade
EFTA01450725
rella; Ramona Lieser; Roger Posch; vinit Sahni; Anurag mahesh; Bobby Abraham; Caroline Kitidis; Dario Schiraldi Cc: Juan Landazabal; Mitch Matharu; Apurva Gupta; Debdutta Bhattacharya CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106547 CONFIDENTIAL SDNY_GM_00252731 EFTA01450725
EFTA01451125
Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — (Latam) Luis Chavez — [Latam] Bobby Abraham — [Singapore] Ed Lam — [Hong Kong] Apurva Gupta — [Mumbai] Delivering the Institution: In addition to their own experience and cross-asset expertise, your KCP Capital Markets Team delivers the be
EFTA01451129
Roger Pocsh — [Zurich) Tazia Smith — [New York] Raphael Zagury — [Lataml Luis Chavez — [Latam] Bobby Abraham — [Singapore) Ed Lam — (Hong Kong] Apurva Gupta — [Mumbai) Delivering the Institution: In addition to their own experience and cross-asset expertise, your KCP Capital Markets Team delivers the be

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

Mumbai
LocationCapital city in Maharashtra, India

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
Bobby Abraham
PersonPerson referenced in documents
KCP Capital Markets
OrganizationOrganization referenced in documents
Caroline Kitidis
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Vinit Sahni
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Citadel
OrganizationHedge fund
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Alpha
OrganizationGreek free-to-air channel

Sahni
PersonPrimarily refers to Vinit Sahni in Epstein documents
George Saravelos
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
Vanshree Verma
PersonPerson referenced in documents
Key Client Partners Capital Markets
OrganizationOrganization referenced in documents
Joe Spinelli
PersonName reference in documents
James Roberts
PersonName reference in documents