⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01458706: Bill Cassidy, Cassidy and Asset (DS10)
CorrespondenceDate unavailableEFTA014587062 keyword hits
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Internal Deutsche Bank document dated October 20, 2015, from Brian Cassidy listing client information and account assignments. The document references Deutsche Asset & Wealth Management and lists clients including Charles Britton and pending client assignments.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Passion to Perform
From: Brian **Cassidy**
Sent: Tuesday, October 20, 2015 10:37 AM
Excerpt 2
Parami
96228
Deutsche Asset & Wealth
Internal
Paul
Morris
Management
Client 1
Charles
Britton
SK
97382
Client 2
TBD
pending
Client 3
TBD
pending
Brian **Cassidy**
Excerpt 3
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
Passion to Perform
From: Brian Cassidy
Sent: Tuesday, October 20, 2015 10:37 AM
📄 Original Document
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Read the full document (166 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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