Epstein File EFTA01451348: Perform and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451348: 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. The message discusses investment strategy and identifies intended recipients as professional investors under MiFID regulations who understand associated risks and characteristics of investment ideas.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform professional asset client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Passion **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Date: 14/01/2014 12:01 Subject: Re: Jeffrey - Mexico ->

Excerpt 2

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

Excerpt 3

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