Epstein File EFTA01154798: Client and Asset (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01154798: Client and Asset (DS9)

Financial RecordDate unavailableEFTA011547981 keyword hits

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This document contains financial trading records from Deutsche Bank Securities Inc., Deutsche Asset & Wealth Management, dated February 4, 2014 through May 7, 2014. It documents a currency derivatives transaction involving Tazia Smith, Director of Key Client Partners at Deutsche Bank, with a notional value of $10,000,000 USD and 1,025,000,000 JPY, a strike price of 102.50, and a premium of $190,000 USD. The document shows client account management and asset trading activity.

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🔑 Evidence Keywords

client asset Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Speak with you soon, Tazia / Tazia Smith Director I Key **Client** Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management Passion to

Excerpt 2

Counterparty SOFL TradeType EUR BuySell **Client** Buys Currency1 USD CP Call Notional1 10,000,000 Currency2 JPY Notional2 -1,025,000,000 Strike 102.50 ZoneCut

Excerpt 3

2014 SettlementDate Wed 07 May 2014 FixingReference SPOT Premium 190,000 Premium Terms USD PremiumDate Tue 04 February 2014 / Tazia Smith Director I Key **Client**