Epstein Index›Documents›EFTA01454909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454909: Asset (DS10)

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This document is correspondence involving Tazia Smith, Director of Key Client Partners - US at DB Securities Inc and Deutsche Asset & Wealth Management, located at 345 Park Avenue. The communication references a person identified as 'rich' who declined to conduct due diligence on an underlying asset and discusses potential investment structures.

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🔑 Evidence Keywords
assetclient

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PersonKeyword
Excerpt 1
(Embedded image moved to file: pic27983.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park
Excerpt 2
Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this **asset**

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Source: U.S. Department of Justice

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