Epstein File EFTA01446707: Perform and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01446707: Perform and Professional (DS10)

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Email correspondence dated January 14, 2014, from Jeffrey Epstein to Vinit Sahni, Managing Director and Global Head of Professional Client Group at Deutsche Asset & Wealth Management, regarding investment matters. The message identifies intended recipients as professional investors under MiFID regulations with understanding of investment strategy risks and characteristics.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform professional asset client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Date: 14/01/2014 10:18 Subject: Re: Jeffrey - Mexico

Excerpt 2

Best Vinit Vinit Sahni Managing Director I Global Head - **Professional** Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth

Excerpt 3

All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas