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efta-efta01451387DOJ Data Set 10Correspondence

EFTA Document EFTA01451387

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DOJ Data Set 10
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efta-efta01451387
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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 <0.4A4.gif> Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management New York NY 10154 Tel. Fax Mobil= Ema <0.EF8.gif> — 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 Date: 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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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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