Epstein File EFTA01460049: Thomas and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460049: Thomas and Perform (DS10)

CorrespondenceApril 12, 2016EFTA014600491 keyword hits

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An internal Deutsche Bank email from Thomas Heidenberger to PWM SPG regarding an SPG Approval, marked for internal use. The communication is confidential and appears to be a standard banking administrative communication.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Email Passion to **Perform** From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 2:00 PM To: PWM SPG Subject: SPG Approval [I] Classification: For internal

Excerpt 2

Fax Mob Ema Passion to **Perform** Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Email Passion to Perform From: **Thomas** Heidenberger Sent: Tuesday, April 12, 2016 2:00 PM To: PWM SPG Subject: SPG Approval [I] Classification: For internal