Epstein File EFTA01470708: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470708: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014707080 keyword hits

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Internal Deutsche Bank email correspondence dated between multiple parties including Vahe Stepanian, Tazia Smith, and others discussing client leverage opportunities related to resort ownership and investment transactions. The document references Deutsche Bank Securities Inc and Deutsche Asset & Wealth Management's Key Client Partners division. Specific transaction details mention buying 25,000 units of HNT at market open, with communications marked as confidential.

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🔑 Evidence Keywords

Deutsche Bank asset client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

i have a **client** who owns resorts where perhaps we can leverage a previous transaction???

Excerpt 2

Kitidis Managing Director I Head of Key **Client** Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management

Excerpt 3

Morris Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Got it buying 25k HNT market on open -- Tazia Smith Director EFTA01470710 Key **Client**