Epstein File EFTA01468620: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468620: Asset (DS10)

CorrespondenceDate unavailableEFTA014686201 keyword hits

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This document is correspondence from Tazia Smith, Director of Key Client Partners at DB Securities Inc Deutsche Asset & Wealth Management, regarding asset management and balance sheet documentation. Smith notes that CRM will not begin processing until a PFS (Private Financial Statement) is received, and references that the bulk of the asset side of the balance sheet may be publicly available.

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asset client

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(Embedded image moved to file: pic24804.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park

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(Embedded image moved to file: pic31905.gif) Tazia Smith Director Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park

Excerpt 3

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