Case File
efta-01446804DOJ Data Set 10OtherEFTA01446804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01446804
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Payout: USD 220,000
Expiry: Tue 27-)an-2015
Settlement: Thu 29-Jan-2015
ZoneCut: NY
Premium: USD -131,713
Premium Date: wed 29-Jan-2014
(Embedded image moved to file: pic28027.gif)
Tazia smith
Director I Key client Partners - us
Deutsche Bank securities Inc
Deutsche Asset & wealth Management
345 Park Avenue, 26th Floor
(Embedded image moved to file: pic12349.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 101197
CONFIDENTIAL
SDNY_GM_00247381
EFTA01446804
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.