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efta-01451399DOJ Data Set 10Other

EFTA01451399

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DOJ Data Set 10
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efta-01451399
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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