Epstein File EFTA01454067: Client and Asset (DS10)

Epstein Index›Documents›EFTA01454067

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454067: Client and Asset (DS10)

CorrespondenceDate unavailableEFTA014540671 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document contains internal Deutsche Bank emails dated January 25, 2014, between employees Tazia Smith (Director, Key Client Partners - US), Jay Lipman (Analyst, Key Client Partners), and Vinit Sahni (Managing Director, Global Head - Professional Client Group & Key Client Partners). The emails discuss client setup for Capital Markets trading and onboarding packages, with references to options, structured products, and foreign exchange services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client asset Deutsche Bank professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

(Embedded image moved to file: pic03885.gif) Tazia Smith Director I Key **Client** Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management

Excerpt 2

Tazia Smith/db/ Date: 01/25/2014 03:59 PM Subject: Re: New Capital Markets Flow **Client** - Onboarding Package [I] Classification: For internal use only Hi

Excerpt 3

. with regards to **client** set up for Capital Markets trading, thus far I have only been involved on the AWM/PCS side (i.e. options, SP's, FX).