Epstein Index›Documents›EFTA01467353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467353: Professional (DS10)

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This document is correspondence dated March 10th from Vinit Sahni, identified as Managing Director and Global Head of Professional services, indicating availability to meet in New York. The excerpt also references professional investors as defined by MiFID regulations, suggesting investment-related communications.

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🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
use only I am in NY March 10th can see him then Best Vinit (Embedded image moved to file: pic00403.gif) Vinit Sahni Managing Director I Global Head - **Professional**
Excerpt 2
All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas

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Source: U.S. Department of Justice

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