Epstein File EFTA01451941: Charles and Memorandum (DS10)

Epstein Index›Documents›EFTA01451941

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451941: Charles and Memorandum (DS10)

Financial RecordDate unavailableEFTA014519411 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a confidential private placement memorandum that discusses transactions involving Charles Smith and Carlo Pirzio-Biroli, identified as Deutsche Bank colleagues who played roles in certain transactions. The memorandum indicates these individuals were not involved in all transactions described and references proprietary efforts related to financial dealings.

👤 Named in This Document

Charles

🔑 Evidence Keywords

memorandum Deutsche Bank

📋 Key Excerpts4

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** 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

**Charles** Smith and Carlo Pirzio-Biroli played a role alongside other Deutsche Bank colleagues in the transactions that contributed to the disposition of