Epstein File EFTA01453797: Deleted and Madam (DS10)

Epstein Index›Documents›EFTA01453797

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453797: Deleted and Madam (DS10)

Financial RecordDate unavailableEFTA014537971 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains deleted PDF and CSV file attachments related to a valuation statement with EMIR language, dated April 15-16, 2014 (reference number 182298_20140415_20140416_1). The attachments were deleted by Tazia Smith from the database system. A formal letter begins 'Dear Sir/Madam' and references an attached valuation statement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted madam

📋 Key Excerpts3

PersonKeyword

Excerpt 1

http://cbs.db.com/new/docs/Valuation_Statement_-_EMIR_Language_1309.pdf 182298_20140415_20140416_1 56685738 [attachment "182298_20140415_20140416_1.pdf" **deleted**

Excerpt 2

by Tazia smith/db/dbcom] [attachment "182298_20140415_20140416_1.csv" **deleted** by Tazia Smith/db/dbcom] CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Dear Sir/**Madam**, Please find attached the valuation as of the value date specified in the attached statement.