Epstein Index›Documents›EFTA01382584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382584: Perform and Targeted (DS10)

CorrespondenceDate unavailableEFTA013825841 keyword hits
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This email discusses arranging meetings with targeted clients and references follow-up activities with 'Andrew G' to coordinate with bankers regarding previously discussed client targets. The document is marked confidential pursuant to federal criminal rules and contains Deutsche Bank Securities branding. The specific identities of the targeted clients and the nature of the proposed meetings are not detailed in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
performtargetedDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Email: Passion to **Perform** Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
I'm making the rounds with Andrew G to follow up with bankers to arrange meeting with clients **targeted** that you and I already discussed.

📄 Original Document

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Read the full document (178 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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