Epstein Index›Documents›EFTA01468608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468608: Asset (DS10)

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Email correspondence from Tazia Smith, Director of Key Client Partners - US at Deutsche Bank Securities Inc Asset & Wealth Management, discussing asset documentation and balance sheet information. The email references CRM process requirements, PFS documentation, and mentions transferring paperwork to Eileen and Darren regarding asset management matters.

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(Embedded image moved to file: pic27106.gif) Tazia Smith Director Key Client Partners - US EFTA01468608 DB Securities Inc Deutsche **Asset** & Wealth Management
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Bad news: CRM won't begin the process until we have a PFS in house - the bulk of the **asset** side of his balance sheet may be publicly available, but his
Excerpt 3
paperwork over to Eileen/Darren (Embedded image moved to file: pic12811.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset**

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