Epstein Index›Documents›EFTA01452815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452815: Good Time and Asset (DS10)

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Email from Tazia Smith, Director of Key Client Partners at Deutsche Bank Securities, Inc., located at 345 Park Avenue, 26th Floor, New York, NY 10154, asking when would be a good time to connect. The email is marked confidential pursuant to Federal Rules of Criminal Procedure and relates to Deutsche Asset & Wealth Management.

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🔑 Evidence Keywords
good timeassetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
When's a **good** **time** to connect? -- Tazia Smith Director Key Client Partners . US Deutsche Bank Securities, Inc.
Excerpt 2
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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