Epstein Index›Documents›EFTA01140009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01140009: Perform and Professional (DS9)

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This document contains multiple emails dated January 14, 2014, from Jeffrey Epstein to Vinit Sahni and other recipients at Deutsche Asset & Wealth Management regarding Mexico-related matters. The emails reference professional client groups and investment strategy communications directed at professional investors as defined by MiFID regulations.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Date: 14/01/2014 12:01 Subject: Re: Jeffrey - Mexico
Excerpt 2
Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
Excerpt 3
Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Date: 14/01/2014 10:55 Subject: Re: Jeffrey - Mexico

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