Epstein File EFTA01468595: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468595: Asset (DS10)

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Communication from Tazia Smith, Director of Key Client Partners at Deutsche Bank Securities Inc, discussing asset management matters including a reference to CRM processes and the need for a PFS (Personal Financial Statement) before proceeding with asset documentation. The message indicates coordination with Eileen and Darren regarding paperwork transfer.

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🔑 Evidence Keywords

asset Deutsche Bank client

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PersonKeyword

Excerpt 1

(Embedded image moved to file: pic00441.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park

Excerpt 2

Bad news: CRM won't begin the process until we have a PFS in house - the bulk of the **asset** side of his balance sheet may be publicly available, but his

Excerpt 3

paperwork over to Eileen/Darren (Embedded image moved to file: pic02052.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset**