Epstein Index›Documents›EFTA01460638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460638: Perform and Deleted (DS10)

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This document contains an email from Diego Galan, Head of Strategy for Wealth Management Americas at DB Securities Inc. located at 345 Park Avenue in New York, with an attachment titled 'USPB Lending Only Relationships.xlsx' that was deleted by Chip Packard. The document indicates deletion of financial or business relationship records.

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🔑 Evidence Keywords
performdeleted

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Packard/db/dbcom] Diego Galan Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**
Excerpt 2
Best, Diego [attachment "USPB Lending Only Relationships.xlsx" **deleted** by Chip Packard/db/dbcom] Diego Galan Head of Strategy Wealth Management Americas

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Source: U.S. Department of Justice

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