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efta-01451364DOJ Data Set 10Other

EFTA01451364

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DOJ Data Set 10
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efta-01451364
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Tazia Smith [[email protected]] Sent: 1/15/2014 1:29:03 PM To: Vinit Sahni ([email protected]; Paul Morris ([email protected]) CC: [email protected] Subject: Global Coverage [Cl Attachments: pic09822.gif; pic25328.gif; pic14444.gif; pic12115.gif; pic22971.gif; pic03482.gif; pic30565.gif; pic03518.gif; pic25532.gif; pic06674.gif; pic00972.gif; pic16221.gif; pic01438.gif Classification: Confidential Hi Vinit - Jeff's request for global coverage is an important capability for KCP clients. operationally, FX (hopefully rates derivatives as well) and equity derivatives shouldn't be a problem for global coverage -- Jeff's trading entities are set up in RMS and summit. No need a new account, as we chatted about. I am following up on the compliance front. It's compliance and credit risk management oversights that we need to be sure we have in place. we can discuss on our call. I just want to be responsive to Jeffrey and let him know that he does have global coverage. Are you licensed in the US (7 and 66)? speak soon! Tazia (Embedded image moved to file: pic09822.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile +1 (917) 327-4107 Email [email protected] (Embedded image moved to file: pic25328.gif) Forwarded by Tazia smith/db/dbcom on 01/15/2014 01:22 PM From: Jeffrey Epstein <[email protected]> To: visit sahni/db/dbcom008EMEA, Paul morris/db/dbcomeyeAmuicAs, Tazia Smith/db/dbcomODBAMERICAS, Date: 01/14/2014 06:39 Am Subject: Re: Jeffrey - Mexico -> 08000 30y look interesting [C] can we set up an account based in london , so i do not have to wait for ny to open? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107887 CONFIDENTIAL SDNY_GM_00254071 EFTA01451364

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FaxFax +1 (646) 257-3131
Phone+1 (212) 454-2889
Phone+1 (646) 257-3131
Phone+1 (917) 327-4107

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