Epstein Index›Documents›EFTA01454048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454048: Asset and Perform (DS10)

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This document contains correspondence from Deutsche Asset & Wealth Management at 345 Park Avenue regarding commodity trading and asset management. It references Tazia Smith, Director of Key Client Partners at DB Securities Inc., and includes a reference to LME copper trading dated December 14. The document also contains a message from 'jeffrey E.' regarding performance matters.

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🔑 Evidence Keywords
assetperformclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Dec 14 LME copper / Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New
Excerpt 2
Fax Mobi Ema Passion to **Perform** From: "jeffrey E."

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Source: U.S. Department of Justice

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