💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01465094: Deutsche Bank, Asset and Deleted (DS10)
CorrespondenceDate unavailableEFTA014650941 keyword hits
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Email correspondence involving Deutsche Bank personnel including Tazia Smith (Director, Key Client Partners - US) and Paul Morris regarding bank accounts and asset management. The document contains deleted attachments related to an ISDA Schedule dated September 27, 2013, and references counterparty information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
**Bank** Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel.
Excerpt 2
**Bank** accounts attached.
Excerpt 3
: Confidential
ok ty
(Embedded image moved to file: pic31587.gif)
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche **Asset**
📄 Original Document
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Read the full document (275 words)
Opens original DOJ file on justice.gov
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