Epstein Index›Documents›EFTA01451425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451425: Document from Set 10 (DS10)

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This document references Deutsche Asset & Wealth Management personnel including Vinit Sahni (Managing Director, Global Head of Professional Client Group & Key Client Partners, Capital Markets Group) and Tazia Smith (Director, Key Client). The document discusses client relationships and family offices with credit familiarity and carry arrangements.

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🔑 Evidence Keywords
assetclientprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Vinit Sahni Managing Director I Global Head - Professional **client** Group & Key **Client** Partners Capital Markets Group Deutsche Asset & Wealth
Excerpt 2
family offices that are very familiar the credit (and do like carry) are fully loaded and do not have incremental demand. -- Tazia Smith Director Key **Client**

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Source: U.S. Department of Justice

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