Epstein Index›Documents›EFTA02693469
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02693469: Collins, Deb Fischer and Fischer (DS11)

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Business note documenting a conversation with CEO Lenny Fischer regarding Kleinwort Benson Group's acquisition of BHF Bank in Germany to create a leading European Merchant & Wealth Management Bank.

👤 Named in This Document
CollinsDeb Fischer
🔑 Evidence Keywords
Collins

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Spoke to the CEO (Lenny **Fischer**). Kleinwort Benson Group to acquire BHF Bank in Germany to create leading =uropean Merchant & Wealth Management Bank.
Excerpt 2
Not knowing what I am talking about, I think the Tim **Collins** deal sounds =reat. Spoke to the CEO (Lenny Fischer).

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Source: U.S. Department of Justice

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