Epstein File EFTA01141011: Asset and Professional (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01141011: Asset and Professional (DS9)

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This document contains Deutsche Bank Asset & Wealth Management email correspondence dated January 12, 2014, involving Jeffrey Epstein (jeevacation@gmail.com), Tazia Smith, Nav Gupta, and Vinit Sahni (Managing Director, Global Head of Professional Client Group). The emails discuss PDVSA charts and USDJPY trades, with references to professional investor classifications under MiFID regulations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional Deutsche Bank client perform

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Vinit Sahni To: Tazia Smith Cc: "Nav Gupta (DEUTSCHE **ASSET** MANAG)" "jeffrey epstein" , Subject: Re: PDVSA chart + USDJPY Trade

Excerpt 2

London, United Kingdom Passion to Perform From: Tazia Smith To: "jeffrey epstein" , Cc: "Vinit Sahni" >, "Nav Gupta (DEUTSCHE **ASSET**

Excerpt 3

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/12/2014 04:56