Case File
efta-01451364DOJ Data Set 10OtherEFTA01451364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01451364
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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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,
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
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
Fax +1 (646) 257-3131Phone
+1 (212) 454-2889Phone
+1 (646) 257-3131Phone
+1 (917) 327-4107Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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