Epstein File EFTA01453980: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453980: Asset (DS10)

CorrespondenceDate unavailableEFTA014539801 keyword hits

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This is internal Deutsche Bank correspondence from Tazia Smith, Director of Key Client Partners at DB Securities Inc., discussing asset documentation and balance sheet information for a client. The email references delays in a process pending receipt of a Private Financial Statement (PFS) and notes that bulk asset information may be publicly available, with instructions to transfer paperwork to Eileen and Darren.

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asset Deutsche Bank client

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Excerpt 1

Bad news: CRM won't begin the process until we have a PFS in house - the bulk of the **asset** side of his balance sheet may be publicly available, but his

Excerpt 2

paperwork over to Eileen/Darren (Embedded image moved to file: pic11423.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset**