Epstein File EFTA01451104: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451104: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014511040 keyword hits

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This document is an email chain dated January 8, 2014, among Deutsche Bank employees Paul Morris, Tazia Smith, and Caroline Kitidis regarding client meetings and scheduling. The correspondence references a Deutsche Bank Private Bank office at 345 Park Avenue, 27th Floor, New York, NY 10154, and discusses meetings for an individual named Dario.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 1/8/2014 4:30:26 PM To: Tazia Smith Subject: Re: Fw: **Client** mtgs for Dario - he is in town next week.

Excerpt 2

Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office cell: From: Tazia Smith/db/dbcom To: Paul Morris, Date: 01/08/2014 10:35 AM Subject: Fw: **Client**

Excerpt 3

From: Caroline Kitidis/db/dbcom To: Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: Tazia Smith/db/dbcom@DBAMERICAS Date: 01/08/2014 10:30 AM Subject: Re: **Client**