8
Total Mentions
8
Documents
19
Connected Entities
Surname reference in documents
EFTA01462081
ow is global macro guys so liquidity in London hours is rarely an issue - I've traded clips of S0mn in London afternoon without any issues. Rgds, Uzair sent from my iPad On 11 Aug 2014, at 22:48, "Tazia smith" amisiolelise wrote: Classification: Confidential Perfect Nay - thanks guys! and i'll us
EFTA01470809
l: From: Nay Gupta To: Paul Morris Cc: A Date: Subject: 09/10/2014 03:05 AM Re: epstein [I] Classification: For internal use only Paul - Uzair Ageel/ FX 1) sell 3mth 102 $Y Puts vs buy 111 $Y Calls roughly zero upfront prem (spot 106.50) 2) sell 3mth 1.5150 GBP put vs buy 1.685 Calls rou
EFTA01470839
igher interest rates. BoJ will go down the same path as ecb and take rates -ve to encourage spending. nikkei risk reversals could make sense. cc'd Uzair who just joined the team. former trader and hf strategist. Nay From: Paul Morris/db/ To: Date: 09/09/2014 14:30 EFTA01470840 Subject: epste
EFTA01470842
igher interest rates. BoJ will go down the same path as ecb and take rates -ve to encourage spending. nikkei risk reversals could make sense. cc'd Uzair who just joined the team. former trader and hf strategist. Nay From: To: Paul Morris/db/dbcom@DBAMERICAS EFTA01470843 Date: 09/09/2014 14:30
EFTA01470880
igher interest rates. BoJ will go down the same path as ecb and take rates -ve to encourage spending. nikkei risk reversals could make sense. cc'd Uzair who just joined the team. former trader and hf strategist. Nav {Inactive hide details for Paul Morris---09/09/2014 14:30:15--- Classification: For
EFTA01470884
igher interest rates. BoJ will go down the same path as ecb and take rates -ve to encourage spending. nikkei risk reversals could make sense. cc'd Uzair who just joined the team. former trader and hf strategist. Nay EFTA01470885 From: Paul Morris/db1 To: Date: 09/09/2014 14:30 Subject: epste
EFTA01471244
ip Packard Paul Morris Nav Gupta Classification: For internal use only great all around work. we'll make sure Daniel gets all the help from Nav, Uzair and myself. Best Vinit Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deut
EFTA01471268
ject: Re: Grt news, new assets [I] Classification: For internal use only great all around work. we'll make sure Daniel gets all the help from Nav, Uzair and myself. Best Vinit Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deut

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

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

Nav Gupta
PersonPerson referenced in documents

Vinit Sahni
PersonPerson referenced in documents

Vinit
OrganizationPerson name (Vinit), misclassified as organization
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Financial SUB Debt
OrganizationOrganization referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
USD Debt
OrganizationOrganization referenced in documents
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Uzair Ageel
PersonPerson referenced in documents
Deutsche Bank Securities, Inc.
OrganizationDeutsche Bank securities brokerage subsidiary
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Daniel getting}Caroline
PersonName reference in documents
Matt Glassman
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Vinit Sahni}Vinit Sahni
OrganizationOrganization referenced in documents
KCP London
OrganizationDeutsche Bank Key Client Partners division in London