Epstein Index›Documents›EFTA01466505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466505: Madam (DS10)

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Automated valuation email sent December 30, 2013 from Deutsche Bank's valuations system to Amanda Kirby, Gedeon Pinedo, Joseph Cothron, Paul Morris, Tazia Smith, and Vahe Stepanian. The email distributes periodic financial valuation information to this group of recipients.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
valuations.system@db.com> Date: Mon, 30 Dec 2013 17:39:01 -0500 To: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris Tazia Smith Vahe Stepanian Dear Sir/**Madam**

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Source: U.S. Department of Justice

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