Re: PDVSA chart + USDJPY Trade [CI (Tazia Smith/dbMbcomirDBANIERICAS, 12/01/2014)EFTA Document EFTA01451388
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Re: Jeffrey - Mexico -> MBONO 30y look interesting ICI (Jeffrey Epstein leevaeationidgmail.com, 01/14/2014)
Title Matchefta-efta01451387
Case Filesd-10-EFTA01451387Dept. of JusticeRe: Jeffrey - Mexico -> MBONO 30y look interesting ICI (Jeffrey Epstein leevaeationidgmail.com, 01/14/2014)
January 14, 20141p
Case File
sd-10-EFTA01451387Dept. of JusticeRe: Jeffrey - Mexico -> MBONO 30y look interesting ICI (Jeffrey Epstein leevaeationidgmail.com, 01/14/2014)
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Hi Vinit - Jeffs request for global coverage is an important capability for KCP clients. Operationally, FX (hopefully rates derivatives as well) and equity derivatives shouldn't be a problem for global coverage - Jeff's trading entities are set up in RMS and summit. No need a new account, as we chatted about. I am following up on the compliance front. It's compliance and credit risk management oversights that we need to be sure we have in place. We can discuss on our call. I just want to be
Date
January 14, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01451387
Pages
1
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0
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