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efta-01465600DOJ Data Set 10Other

EFTA01465600

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Unknown
Source
DOJ Data Set 10
Reference
efta-01465600
Pages
1
Persons
0
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EFTA Disclosure
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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