Epstein Index›Documents›EFTA01467295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467295: Professional (DS10)

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Email from Vinit Sahni, identified as Managing Director and Global Head of Professional Services, indicating availability to meet in New York on March 10th. The message references professional investors as defined by MiFID and discusses investment strategy and risk characteristics.

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🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
use only I am in NY March 10th can see him then Best Vinit (Embedded image moved to file: pic26034.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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