Skip to main content
Skip to content
Case File
sd-10-EFTA01460746Dept. of JusticeOther

EFTA Document EFTA01460746

Tapia---06/06/2014 09:14:46 AM---Classification: For internal use onlyAndrea Tapia---06/06/2014 09:14:46 AM---Classification: For internal use only (Embedded image moved to file: pic17465.jpg) cid:image007.png@O1CF81 7D.F034A1F0 From: (Embedded image moved to file: pic00631.jpg) cid:image007.png@OlcF81 7D.F034A1F0 To: (Embedded image moved to file: pic21507.jpg) cid:image007.pngQ01CF81 7D.F034A1F0 Date: (Embedded image moved to file: pic06276.jpg) cid:inage007.png001CF81 7D.F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460746
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Tapia---06/06/2014 09:14:46 AM---Classification: For internal use onlyAndrea Tapia---06/06/2014 09:14:46 AM---Classification: For internal use only (Embedded image moved to file: pic17465.jpg) cid:image007.png@O1CF81 7D.F034A1F0 From: (Embedded image moved to file: pic00631.jpg) cid:image007.png@OlcF81 7D.F034A1F0 To: (Embedded image moved to file: pic21507.jpg) cid:image007.pngQ01CF81 7D.F034A1F0 Date: (Embedded image moved to file: pic06276.jpg) cid:inage007.png001CF81 7D.F

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tapia---06/06/2014 09:14:46 AM---Classification: For internal use onlyAndrea Tapia---06/06/2014 09:14:46 AM---Classification: For internal use only (Embedded image moved to file: pic17465.jpg) cid:image007.png@O1CF81 7D.F034A1F0 From: (Embedded image moved to file: pic00631.jpg) cid:image007.png@OlcF81 7D.F034A1F0 To: (Embedded image moved to file: pic21507.jpg) cid:image007.pngQ01CF81 7D.F034A1F0 Date: (Embedded image moved to file: pic06276.jpg) cid:inage007.png001CF81 7D.F034A1F0 Subject: (Embedded image moved to file: pic06371.jpg) cid:[email protected] Andrea Tapia/db/dbcom@DBCOEX (Embedded image moved to file: pic32307.jpg) cid:[email protected] chip Packard/db/dbcom@DBAmericas, (Embedded image moved to file: pic24637.jpg) cid:[email protected] 06/06/2014 09:14 AM (Embedded image moved to file: pic01790.jpg) cid:[email protected] Client Tiering [I] Classification: For internal use only Hi Chip, RV spoke to me about the client tiering exercise that needs to be completed for the client Advisory Board. To my understanding, the Platinum client list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for SO clients from wM. If you haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc.[attachment "Top SO wM Relationships.xlsx" deleted by Chip Packard/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 122243 SDNY_GM_00268427 EFTA01460746

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.