Epstein Index›Documents›EFTA01469872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469872: Asset (DS10)

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Internal correspondence from Tazia Smith, Director of Key Client Partners at Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management, discussing asset structuring and due diligence matters. The communication references a person identified as 'rich' and discusses financial structuring options related to asset management.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
(Embedded image moved to file: pic04578.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park
Excerpt 2
: Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure if not this **asset**
Excerpt 3
, then the next TDS (Embedded image moved to file: pic12015.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth

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