arrow_back Search

EFTA01454989

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01454989.pdf description PDF text_fields 124 words · 0.9k chars
open_in_new View original source

discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: To: "vahe stepanian" Date: 08/05/2014 01:33 PM Subject: Fw: (c] classification: confidential Tazia Smith Director Key client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mai From: Tazia Smith Sent: 08/05/2014 01:33 PM EDT To: "'effre epstein" <jeevacation@gmail.com›; "Richard Kahn" su ject: Re: C classification: confidential cot it Tazia Smith Director Key client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 Tel: Mobile: Fax: E-mai CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113495 CONFIDENTIAL SDNY_GM_00259679 EFTA01454989