Epstein Index›Documents›EFTA01468092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468092: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014680920 keyword hits
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Deutsche Bank internal document referencing commodity trading activity (oil futures bids and offers for June 2014) and identifying Tazia Smith as Director of Key Client Partners - US at DB Securities Inc and Deutsche Asset & Wealth Management. The document contains trading data and embedded images but does not reveal specific client identities or transaction details in the provided excerpt.

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PersonKeyword
Excerpt 1
/bbl bid on 100k bls Jun14 93.50 put $0.55/bbl offered 100k bls $1.72/bbl net (Embedded image moved to file: pic31115.gif) Tazia Smith Director I Key **Client**
Excerpt 2
(Embedded image moved to file: pic31284.gif) Tazia Smith Director I Key **Client** Partners - US DB Securities Inc Deutsche Asset & Wealth Management Email
Excerpt 3
(Embedded image moved to file: pic07726.gif) Tazia Smith Director I Key **Client** Partners - US DB Securities Inc Deutsche Asset & Wealth Management Email

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