Skip to main content
Skip to content
Case File
efta-efta01358561DOJ Data Set 10Correspondence

EFTA Document EFTA01358561

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358561
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Vahe Stepanian 1 Bradley Gitlin Mary Murray ack ax arren Indyk Richard Kah Subject: RE: Haze Euro wire [CI Attachments: Haze Trust_DB_Andre Chenue SA_031017.pdf Tazia Smith Classification: Confidential Received. Adding Brad and Mary here who will help us process this. Thank You, Tazia Tazia Smith Key Client Partners - US GIB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. +1 Fax +1 Mobil Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of. and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DI351 or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on you becoming a client of Deutsche Bank. Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. My reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. From: Sent: n ay, arc , : To: Tazia Smith Cc: Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn Subject: Haze Euro wire Tania, Please process the attached wire. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046490 CONFIDENTIAL SDNY_GM_00192674 EFTA01358561

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.