⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01460013: Thomas, PowerPoint and Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA014600131 keyword hits
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Correspondence about creating a pitch book for Southern Financial LLC, requesting PowerPoint assistance.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Joseph Dursi
Subject: Bios [I]
Classification: For internal use only
Paul and Joe-
I am working on the pitch book for Southern Financial LLC, do you have powerpoint
Excerpt 2
Heidenberger
Associate I DPM (WM) - Americas, Multi Asset Group
**Deutsche** **Bank** Trust Company Americas
**Deutsche** **Bank** Wealth Management
345 Park Avenue, 25th
Excerpt 3
Email
Passion to Perform
Securities offered through **Deutsche** **Bank** Securities Inc.
📄 Original Document
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Read the full document (162 words)
Opens original DOJ file on justice.gov
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