Epstein Index›Documents›EFTA01461309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461309: Asset (DS10)

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This document is dated January 29, 2014, and identifies Tazia Smith as Director of Key Client Partners - US at Deutsche Bank Securities Inc, Deutsche Asset division. The excerpt shows internal Deutsche Bank correspondence related to Epstein asset management. No specific transaction details or amounts are provided in the available excerpt.

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assetDeutsche Bankclient

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Excerpt 1
Date: Wed 29-Jan-2014 (Embedded image moved to file: pic25358.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**

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Source: U.S. Department of Justice

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