Skip to main content
Skip to content
Case File
sd-10-EFTA01451154Dept. of JusticeOther

EFTA Document EFTA01451154

From: Vinit Sahni I Sent: 1/10/2014 2:19:13 AM To: Tazia Smith I CC: Paul Morris ; Nav Gupta [u]; Amanda Kirby [ ];Vahe Stepanian I Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Thanks Tazia > on 10 Jan 2014, at 06:31, "Tazia Smith" <[email protected]> wrote: > • Classification: Confidential > • Hello Team - > • The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the ag

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451154
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Vinit Sahni I Sent: 1/10/2014 2:19:13 AM To: Tazia Smith I CC: Paul Morris ; Nav Gupta [u]; Amanda Kirby [ ];Vahe Stepanian I Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Thanks Tazia > on 10 Jan 2014, at 06:31, "Tazia Smith" <[email protected]> wrote: > • Classification: Confidential > • Hello Team - > • The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the ag

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vinit Sahni I Sent: 1/10/2014 2:19:13 AM To: Tazia Smith I CC: Paul Morris ; Nav Gupta [u]; Amanda Kirby [ ];Vahe Stepanian I Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Thanks Tazia > on 10 Jan 2014, at 06:31, "Tazia Smith" <[email protected]> wrote: > • Classification: Confidential > • Hello Team - > • The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings detail in the correct order. Our position conclusions are noted in the far left column. > • The word file attached labeled "Epstein meeting Notes" is internal only, meant only to be a guideline and reference source for all of us on this call. Investment ideas detail on the last two pages. > • Nav/vinit - The term sheet attached is the pivot trade that you were speaking about (Bobby sent it to me), for our reference as well. other research is simply there for reference. > • Looking forward to our meeting with Jeffrey...and to the many opportunities coming out of it! See you/speak with you at 9am NY/2pm London. > • Best Regards, > Tazia > • Tazia Smith > Director I Key Client Partners - US > • Deutsche Bank Securities Inc > Deutsche Asset & wealth management > • <Epstein Holdings - meeting client version.xlsx.secure> > <Target Profit usoJPY.pdf.secure> > <DB FX Blueprint - outlook 2014.pdf.secure> > <GYMB 12.13.13.pdf.secure> > <Epstein Meeting Notes 1.10.14.docx.secure> CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107407 CONFIDENTIAL SDNY_GM_00253591 EFTA01451154

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.