Case File
efta-01451399DOJ Data Set 10OtherEFTA01451399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01451399
Pages
1
Persons
0
Integrity
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Vinit
On 15 Jan 2014, at 18:28, "Tazia Smith"
wrote:
Classification: Confidential
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 -- Jeffs 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
<0.4A4.git>
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.
Fax
Mobil
Email
<0.EF8.gif>
Forwarded by Tazia SmitIMMon 01/15/2014 01:22 PM --
From:
Jeffrey Epstein <'eevacation
ail.com>
To:
Vinit
ni
Paul Moal,
Tazia
Smit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0107973
CONFIDENTIAL
SONY GM_00254157
EFTA01451399
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