7
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7
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23
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Person referenced in documents
EFTA01462081
solutions Nav identified, and we'll aim to trade early AM EST. Right now, I'll pin down which time zone JE is currently in... thanks! TDs From: Uzair Ageel/db/dbcomODBEmEA To: Tazia smith/db/dbcom@dbamericas, Cc: Nav Gupta/db/dbcom@dbemea, Apurva Gupta/db/dbcomOdbapac, Paul Morris/db/dbcom@dbamericas
EFTA01470839
Subject: Re: epstein [I] From: Nav Gupta < > Date: Wed, 10 Sep 2014 16:58:21 -0400 To: Paul Morris Cc: Tazia Smith Uzair Ageel >, Vinit Sahni Classification: For internal use only Paul, US compliance insist only kcp US can 'highlight' trades to US kcp clients. They and o
EFTA01470842
Wealth Management oor E-mail: Original Message From: Nav Gupta Sent: 09/10/2014 08:05 AM GDT To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Uzair Ageel EFTA01470842 Subject: Re: epstein [I] Classification: For internal use only Paul - FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls roughly zer
EFTA01470880
details for Nav Gupta}Nav Gupta Original Message From: Nav Gupta Sent: 09/10/2014 08:05 AM GDT To: Paul Morris Cc: Tazia Smith; Vinit Sahni; Uzair Ageel Subject: Re: epstein [I] Classification: For internal use only Paul - FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls roughly zero upfront prem
EFTA01471146
Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/25/2014 01:07 PM GDT To: Tazia Smith Cc: Nav Gupta; Vinit Sahni; Paul Morris; Caroline Kitidis Subject: Key themes & trades Hi Tazia,
EFTA01471137
Subject: Key themes & trades From: Uzair Ageel Date: Thu, 25 Sep 2014 08:07:10 -0400 To: Tazia Smith Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Hi Tazia, Here are some trades we
EFTA01471152
Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Mobile Email (Embedded image moved to file: pic08746.gif) • Uzair Ageel/db/- is Smith/db/- Cc: Vinit Sahni Morris/db Caroline Paul EFTA01471152 idis/db/- Date: AM Subject: trades Hi Tazia, 09/25/2014 08:07 Ke

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

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management

Nav Gupta
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Uzair
PersonSurname reference in documents

Vinit Sahni
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
the Deutsche Bank Research Department
OrganizationOrganization referenced in documents
ECB & Bank of Japan
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Eurozone
OrganizationRegion of EU countries using the Euro
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
USD Debt
OrganizationOrganization referenced in documents
Financial SUB Debt
OrganizationOrganization referenced in documents