Epstein File EFTA01189568: Asset, Professional and Vulnerable (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01189568: Asset, Professional and Vulnerable (DS9)

CorrespondenceDate unavailableEFTA011895681 keyword hits

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This document contains email correspondence dated March 5, 2014 between Deutsche Asset & Wealth Management employees (Tazia Smith, Nav Gupta, and Vinit Sahni) and Jeffrey Epstein regarding investment matters. The emails reference USDCAD updates, CAD SWAP 2-year currency data, and Bloomberg Finance information dated September 5, 2013 through March 5, 2014. The document notes that intended recipients are professional investors as defined by MiFID and includes a reference to Canadian market vulnerability.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional vulnerable

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management From: Tazia Smith/db/dbcom@DBAMERICAS To: "jeffrey epstein" , Cc: "Vahe Stepanian" >, "Paul Morris

Excerpt 2

Deutsche **Asset** & Wealth Management Original Message From: Tazia Smith Sent: 03/05/2014 09:54 AM EST To: "jeffrey epstein" Ce: Vahe

Excerpt 3

Deutsche **Asset** & Wealth Management Original Message From: Nav Gupta Sent: 03/05/2014 01:02 PM GMT To: Tazia Smith; ; Vinit Sahni Subject: usdcad update