Nav Gupta
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
3 | |
|
person
Vinit Sahni
|
Business associate |
10
Very Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-03-12 | N/A | Phone call between Nav Gupta and Vinit Sahni. | N/A | View |
HOUSE_OVERSIGHT_022346.jpg
This document is an email chain from March 2014 where financial advisors, likely from Deutsche Bank (DB), including Nav Gupta, Vinit Sahni, and Paul Morris, provide Jeffrey Epstein with detailed analysis and trading strategies for oil options. The advice is based on geopolitical events, specifically the anticipated outcome of the Crimea referendum and potential sanctions against Russia. The advisors propose specific trades on WTI calls and discuss market risks.
HOUSE_OVERSIGHT_022272.jpg
This document is an email chain from March 2014 where Jeffrey Epstein complains to Vinit Sahni (likely of Deutsche Bank) about a 4-hour delay in getting a quote for oil options. The nested emails reveal the delay was because Deutsche Bank had stopped making markets in OTC oil options, and includes a detailed geopolitical and financial analysis from Nav Gupta to Epstein predicting market turmoil and a rise in oil prices due to the impending Crimea referendum and Russia-West tensions.
HOUSE_OVERSIGHT_022260.jpg
This document is an email chain from March 2014 in which financial advisors Vinit Sahni and Nav Gupta, likely from Deutsche Bank, provide Jeffrey Epstein with detailed market analysis and specific oil options trading strategies. The advice is based on geopolitical events, primarily the impending Crimea referendum and associated sanctions on Russia. Vinit Sahni also informs Epstein of his travel plans to Tokyo.
No Subject
A phone call between Nav Gupta and Vinit Sahni is mentioned at the start of Gupta's email.
Oil options
Reports on a call with Vinit, states DB stopped making markets in OTC oil options, recommends exchange-traded options, and provides geopolitical analysis on a Kerry-Lavrov meeting and the Crimea referendum.
Oil options
Reports on a call with Vinit, states DB stopped making markets in OTC oil options, recommends exchange-traded options, and provides geopolitical analysis on a Kerry-Lavrov meeting and the Crimea referendum.
Oil options
Reports on a call with Vinit, states DB stopped making markets in OTC oil options, recommends exchange-traded options, and provides geopolitical analysis on a Kerry-Lavrov meeting and the Crimea referendum.
Oil options
Nav Gupta provides detailed geopolitical analysis regarding the Crimea/Russia situation and its potential impact on oil prices. He proposes two specific WTI call option trading strategies based on this analysis, noting that DB has stopped market-making OTC oil options.
Oil options
Nav Gupta provides detailed geopolitical analysis regarding the Crimea/Russia situation and its potential impact on oil prices. He proposes two specific WTI call option trading strategies based on this analysis, noting that DB has stopped market-making OTC oil options.
No Subject
A phone call between Nav Gupta and Vinit Sahni is mentioned at the start of Gupta's email.
Oil options
Nav Gupta provides detailed geopolitical analysis regarding the Crimea/Russia situation and its potential impact on oil prices. He proposes two specific WTI call option trading strategies based on this analysis, noting that DB has stopped market-making OTC oil options.
No Subject
A phone call between Nav Gupta and Vinit Sahni is mentioned at the start of Gupta's email.
Oil options
Nav Gupta provides detailed market and geopolitical analysis to Jeffrey. He notes that DB stopped making markets in OTC oil options, suggests exchange-traded options instead, and outlines a scenario involving a 'bust' Kerry-Lavrov meeting, a 'yes' vote in the Crimea referendum, and subsequent sanctions on Russia, which would likely cause oil prices to rise.
Oil options
Nav Gupta provides detailed market and geopolitical analysis to Jeffrey. He notes that DB stopped making markets in OTC oil options, suggests exchange-traded options instead, and outlines a scenario involving a 'bust' Kerry-Lavrov meeting, a 'yes' vote in the Crimea referendum, and subsequent sanctions on Russia, which would likely cause oil prices to rise.
Oil options
Nav Gupta provides detailed market and geopolitical analysis to Jeffrey. He notes that DB stopped making markets in OTC oil options, suggests exchange-traded options instead, and outlines a scenario involving a 'bust' Kerry-Lavrov meeting, a 'yes' vote in the Crimea referendum, and subsequent sanctions on Russia, which would likely cause oil prices to rise.
Oil options
Nav Gupta provides detailed market analysis regarding the geopolitical situation in Crimea and its expected impact on oil prices. He proposes specific WTI call option trading strategies for Jeffrey.
Oil Options/Marketmaking
Nav Gupta mentions he 'Just got off the phone with Vinit' where they likely discussed that DB stopped marketmaking OTC oil options.
Oil options
Nav Gupta provides detailed market analysis regarding the geopolitical situation in Crimea and its expected impact on oil prices. He proposes specific WTI call option trading strategies for Jeffrey.
Oil Options/Marketmaking
Nav Gupta mentions he 'Just got off the phone with Vinit' where they likely discussed that DB stopped marketmaking OTC oil options.
Oil options
Nav Gupta provides detailed market analysis regarding the geopolitical situation in Crimea and its expected impact on oil prices. He proposes specific WTI call option trading strategies for Jeffrey.
Oil Options/Marketmaking
Nav Gupta mentions he 'Just got off the phone with Vinit' where they likely discussed that DB stopped marketmaking OTC oil options.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity