Epstein File EFTA01391117: Charles, Memorandum and Targeted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01391117: Charles, Memorandum and Targeted (DS10)

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This Confidential Private Placement Memorandum references Charles Smith and Carlo Pirzio-Biroli in connection with transactions and efforts described in the document. It describes a seasoned international 23-member investment team (16 investment professionals with 12-year average experience) targeted to grow to 26-28 by mid-2018, and notes that Smith and Pirzio-Biroli played roles alongside Deutsche Bank colleagues in transactions contributing to fund disposition. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Charles

🔑 Evidence Keywords

memorandum targeted Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Charles Smith and Carlo Pirzio-Biroli were not involved in all such transactions and the efforts described in this **Memorandum** in respect of the proprietary

Excerpt 2

Confidential Private Placement **Memorandum** 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Seasoned international 23-strong team (16 investment professionals with a 12-year average of relevant experience) **targeted** to grow to 26-28 by mid 2018