Epstein Index›Documents›EFTA01452049
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01452049: Charles and Asset (DS10)

Financial RecordDate unavailableEFTA014520491 keyword hits
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A document referencing Deutsche Alternative Asset Management (Global) Limited with offices at 345 Park Avenue, New York, NY 10154-0010 and Winchester House, 1 Great Winchester Street, London EC2N 2DB, United Kingdom. The document lists Adam Graev and Charles as attention recipients. The document relates to alternative asset management operations.

👤 Named in This Document
Charles
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche Alternative **Asset** Management (Global) Limited 345 Park Avenue Winchester House, 1 Great Winchester Street, London New York, NY 10154-0010 EC2N
Excerpt 2
345 Park Avenue Winchester House, 1 Great Winchester Street, London New York, NY 10154-0010 EC2N 2DB, United Kingdom Attention: Attention: Adam Graev: **Charles**

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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