Epstein File EFTA01454960: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454960: Asset (DS10)

CorrespondenceDate unavailableEFTA014549601 keyword hits

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This document contains email correspondence regarding asset diligence and financial structures, with participants including Tazia Smith (Director, Key Client Partners - US at DB Securities Inc Deutsche Asset & Wealth Management) and an individual named Rich. The exchange discusses whether to proceed with a particular asset structure and references diligence decisions. The document is dated and includes Deutsche Asset & Wealth Management contact information at 345 Park Avenue.

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asset client

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PersonKeyword

Excerpt 1

ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this **asset**, then the

Excerpt 2

TDS (Embedded image moved to file: pic00279.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345