Epstein Index›Documents›EFTA01447591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447591: Professional (DS10)

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Email correspondence from Vinit Sahni, Managing Director and Global Head of Professional Services, marked as Confidential. The document discusses investment strategy and identifies intended recipients as professional investors as defined by MiFID regulations who understand associated risks.

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🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Vinit Sahni wrote: Classification: Confidential Best Vinit (Embedded image moved to file: pic01977.gif) Vinit Sahni Managing Director I Global Head - **Professional**
Excerpt 2
All intended recipients are **Professional** investors (as defined by MiFID), who understand the strategy, characteristics and risks associated with any ideas

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Source: U.S. Department of Justice

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