Epstein File EFTA01453249: MTG and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01453249: MTG and Asset (DS10)

CorrespondenceDate unavailableEFTA014532491 keyword hits

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This document contains correspondence and financial communications related to Deutsche Asset & Wealth Management, located at 345 Park Avenue, 26th Floor, New York, NY 10154. It includes a forwarded message dated March 13, 2014 regarding a trade report on a WTI Zero Cost Risk Reversal, marked confidential under Federal Rules of Criminal Procedure. The document references a mortgage (MTG) discussion in connection with the trade.

👤 Named in This Document

Marjorie Taylor Greene

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: Fax: (646) 257-3131 E-mail: Original Message

Excerpt 2

Deutsche **Asset** & wealth Management 345 Park Avenue - 26th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

2014 06:53 PM EDT To: Subject: Fw: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [c] Classification: Confidential He mentioned this trade in our **mtg**