Epstein File EFTA01344717: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344717: Client and Asset (DS10)

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This is an internal email dated March 5, 2014, between Deutsche Bank employees Lesley Groff and Tazia Smith regarding client classification matters. Tazia Smith is identified as Director of Key Client Partners in Deutsche Asset & Wealth Management. The email is marked confidential pursuant to federal criminal rules and references internal classification procedures for client accounts.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

client asset Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Groff CC: Paul Morris [paul.morris@db.com] Subject: Re: [I] Classification: For internal use only Got it, thank you again -- Tazia Smith Director Key **Client**

Excerpt 2

-- Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.

Excerpt 3

Deutsche **Asset** & Wealth Management Tel: Mobile: Fax: E-mail: tazia.smith@db.com From: Lesley Groff Sent: 03/05/2014 12:26 PM EST To: Tazia Smith Cc: Paul