Epstein Index›Documents›EFTA01451433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451433: Professional (DS10)

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This document contains confidential correspondence from Vinit Sahni, Managing Director and Global Head of Professional services, discussing investment strategy and professional investors as defined by MiFID regulations. The document is marked confidential and contains embedded images.

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🔑 Evidence Keywords
professional

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Excerpt 1
pic02327.gif; pic09113.gif Classification: Confidential fyi (Embedded image moved to file: pic21226.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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