Epstein File EFTA01344716: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344716: Asset (DS10)

CorrespondenceDate unavailableEFTA013447161 keyword hits

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This document is an email exchange dated March 3-5, 2014, between Deutsche Asset & Wealth Management employees Lesley Groff, Tazia Smith, Paul Morris, and Vahe Stepanian regarding asset management matters. The correspondence references Deutsche Bank's Asset & Wealth Management division and includes contact information for the parties involved in managing Epstein's financial accounts.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Tel: Mobile: Fax: E-mail: From: Lesley Groff Sent: 03/05/2014 09:56 AM EST To: Tazia Smith Cc: Paul Morris; Vahe Stepanian

Excerpt 2

Deutsche **Asset** & Wealth Management Tel: Mobile: Fax: E-mail: tazia.smith@db.com From: Lesley Groff Sent: 03/04/2014 10:04 AM EST To: Tazia Smith Subject