💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01344710: Good Time and Asset (DS10)
CorrespondenceDate unavailableEFTA013447101 keyword hits
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Email correspondence dated March 4, 2014, between Lesley Groff and Tazia Smith, Director of Key Client Partners at Deutsche Bank Securities, Inc., regarding scheduling a connection. The email is marked confidential pursuant to Federal Rules of Criminal Procedure and references Deutsche Asset & Wealth Management at 345 Park Avenue, 26th Floor, New York, NY 10154.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
When's a **good** **time** to connect?
--
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Excerpt 2
Deutsche **Asset** & Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154
Tel
Mobile:
Fax:
E-mail
From: Lesley Groff
Sent: 03/04/2014 10:04 AM
Excerpt 3
Deutsche **Asset** & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel:
Mobile:
Fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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