Case File
efta-01451387DOJ Data Set 10OtherEFTA01451387
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Unknown
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DOJ Data Set 10
Reference
efta-01451387
Pages
1
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0
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Hi Vinit -
Jeffs 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
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Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
New York NY 10154
Tel.
Fax
Mobil=
Ema
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— Forwarded by Tula Sinith/db/dbcom on 01/15/2014 01:22 PM —
From:
Jeffrey Epstein leevaeationidgmail.com>
To:
Vinit Salme
Paul Morris
Tazia Smi
01/14/2014 06:39 AM
Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting ICI
can we set up an account based in london , so i do not have to wait for ny to open?
On Tue, Jan 14, 2014 at 7:00 AM, Vinit Sahni
, wrote:
Classification: Confidential
got it
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107948
CONFIDENTIAL
SONY GM_00254132
EFTA01451387
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leevaeationidgmail.comRelated 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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