Case File
efta-01465600DOJ Data Set 10OtherEFTA01465600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465600
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Epstein Accounts - Mar in Rate
From: Tazia Smith <
Date: Tue, 29 Oct 2013 16:02:07 -0400
To: George Hack
>
Cc: Paul Morris
Amanda Kirby
Vahe Stepanian <
only
Classification: For internal use
George -
Exception [I]
Per our conversation, please apply the L+100bps exception rate to the relevant
accounts under the Jeffrey Epstein Relationship (Key Client Partners). Please
let Vahe or myself know if you need additional information.
Thank You,
Tazia
Account List:
- Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin
- Jeepers Inc.
- Southern
- Southern
- Southern
- Southern
- Southern
- Southern
- Southern
- Southern
Trust
Trust
Trust
Trust
Islands Foundation Inc.
Company
Company
Company
Company
Financial LLC
Financial LLC
Financial LLC
Financial LLC
Inc.
Inc.
Inc.
Inc.
(Non-ISDA Related)
(ISDAPrimary)
(Secondary; FX)
(Secondary; Other OTC)
(Non-ISDA Related)
(ISDA Primary)
(Secondary; FX)
(Secondary Other OTC)
(Embedded image moved to file: pic28200.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
(Embedded image moved to file: pic04936.gif)
EFTA01465600
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