Epstein Index›Documents›EFTA01470977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470977: Client and Asset (DS10)

CorrespondenceDate unavailableEFTA014709771 keyword hits
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Deutsche Bank internal emails dated 2014 discussing Key Client Partners investment matters, including references to Leon Black's inability to participate in IPOs and a $500 million investment in TOMS. Communications between Tazia Smith, Paul Morris, and others address Alibaba investment opportunities and are marked confidential.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Paul Morris Tazia Smith Cc: MG Classification: Confidential Black cannot participate in IPOs TOMS is in the pot for $500M - - Tazia Smith Director Key **Client**
Excerpt 2
Paul Morris; "Rich Kahn" ,>; Vahe Stepanian Subject: Re: Alibaba [C] EFTA01470977 Classification: Confidential Thank you - - Tazia Smith Director Key **Client**
Excerpt 3
Thanks, Tazia : Tazia Smith Director Key **Client** Partners - US EFTA01470978 Deutsche Bank Securities, Inc.

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