Epstein Index›Documents›EFTA01460577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460577: Asset (DS10)

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Deutsche Bank Asset & Wealth Management correspondence from 345 Park Avenue, 26th Floor, New York, identifying Tazia Smith as Director of Key Client Partners - US at Deutsche Bank Securities Inc., with notes regarding foreign exchange trading decisions and currency positions.

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🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. (212) 454-0601 Fax. (646) 259-3273 Mobile Email Tazia Smith
Excerpt 2
decision before next FX trade (he's bullish curo, does not like latam) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**

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Source: U.S. Department of Justice

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