Epstein Index›Documents›EFTA01461308
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461308: Asset and Perform (DS10)

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This document is a Deutsche Bank Securities Inc. trading record dated January 29, 2014, showing a ZoneCut transaction for New York with a premium of USD -131,713. The document identifies Tazia Smith as Director of Key Client Partners - US and includes Deutsche Bank contact information (phone: +1 (212) 454-2889; fax: +1 (646) 257-3131).

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🔑 Evidence Keywords
assetperformDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ZoneCut: NY Premium: USD -131,713 Premium Date: Wed 29-Jan-2014 / Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**
Excerpt 2
. +1 (212) 454-2889 Fax +1 (646) 257-3131 Mobile Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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