Epstein Index›Documents›EFTA01453986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453986: Asset (DS10)

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Email correspondence from Tazia Smith, Director of Key Client Partners - US at Deutsche Bank Securities Inc, Deutsche Asset & Wealth Management, discussing delays in a process pending receipt of a PFS (Private Financial Statement) and noting that bulk asset information may be publicly available but additional paperwork is required.

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🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
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: pic02052.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset**

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Source: U.S. Department of Justice

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