Epstein Index›Documents›EFTA01468704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468704: Client and Professional (DS10)

CorrespondenceDate unavailableEFTA014687041 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
6
excerpts

This document is an email dated May 5, 2014, from Vinit Sahni, Managing Director and Global Head of Professional Services at Deutsche Asset & Wealth Management in London, to multiple recipients including Tazia Smith (Director, Key Client Partners). The email discusses proposed investment ideas being delivered to professional investors as defined by MiFID, with a confidential classification. The correspondence references the Key Client Partners London desk and indicates the recipients are professional investors who understand associated risks.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Mon, 05 May 2014 05:36:09 -0400 To: Vinit Sahni >, Paul Morris V Nav Gupta i Vahe Stepanian Classification: Confidential Tx -- Tazia Smith Director Key **Client**
Excerpt 2
Group & Key **Client** Partners Capital Markets Group EFTA01468704 Deutsche Asset & Wealth Management 105/108 Old Broad St (Pinners Hall), EC2N 1EN London
Excerpt 3
, United Kingdom Email Any proposed ideas are being delivered to you by the DeAWM Key **Client** Partners ("KCP") London desk for discussion purposes only,

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability