Epstein File EFTA01451261: Asset, Perform and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451261: Asset, Perform and Professional (DS10)

CorrespondenceDate unavailableEFTA014512611 keyword hits

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Email correspondence dated January 12-13, 2014, between Deutsche Asset & Wealth Management employees including Tazia Smith, Nav Gupta, Vinit Sahni, and others, discussing PDVSA charts and USDJPY trading activity related to Jeffrey Epstein's account. The emails reference professional client group services and capital markets activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset perform professional client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Cc: Tazia Smith AS, "Nav Gupta (DEUTSCHE **ASSET** MANAG)" >, Paul Morris/ S, Vahe Stepanian/ Date: 13/01/2014 11:50 Subject: Re: PDVSA chart + USDJPY Trade

Excerpt 2

schedule in 2014 and 2015. / Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**

Excerpt 3

Cc: "Vinit Sahni" >, "Nav Gupta (DEUTSCHE **ASSET** MANAG)" À Date: 12/01/2014 22:52 Subject: Re: PDVSA chart + USDJPY Trade [C] CONFIDENTIAL - PURSUANT TO