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EFTA01455556

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From: Paul Morris [[email protected]] Sent: 9/16/2014 4:14:44 PM To: Nav Gupta [email protected] CC: Tazia Smith [[email protected]]; Uzair Ageel [[email protected]]; Vinit Sahni [[email protected]] Subject: Re: epstein Classification: For internal use only Tazia, can we get trade ideas out to 1E? Paul morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor MI= From: Nav Gupta/db/dbcom@DBEMEA To: Paul Morri s/db/dbcom@OBAMERICAS@DBAMERICAS@OBCOEX, Cc: Tazi a Smi th/db/dbcom@OBAMERICAS , Uzai r /kneel /db/dbcom@DBEMEA, Vi nit Sahni /db/dbcom@DBEMEA Date: 09/10/2014 04:58 PM Subject: Re: epstein [I] classification: For internal use only Paul, US compliance insist only kcp US can 'hi ghli ght ' trades to US kcp clients. They and our compliance have become much clearer. Nav original Message From: Paul Morris Sent: 09/10/2014 02:45 PM EDT To: Nav Gupta Cc: Tazia Smith; uzair Ageel; vi ni t Sahni Subject: Re: epstein [I] Classification: For internal use only thanks, who is showing to 1E? Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor 1111111= From: Nav Gupta/db/dbcom@DBEMEA To: Paul morris/db/dbcom@DBAMERICAS@DBcotEx, cc: tazi a. smi th@db. com vinit. sahn @db . co m, uzair An eel /db/dbcom@DBEMEA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114384 CONFIDENTIAL SDNY_GM_00260568 EFTA01455556

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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