A memo from Tazia Smith at Deutsche Bank to Darren discussing Draft 2 of a bilateral CSA related to Jeffrey Epstein. The memo covers legal language, net worth and liquidity adjustments, ownership amendments, and processing agent details. A conference call with DB Legal/Credit is proposed for further discussion.
doj/DataSet10/EFTA01450095.pdf
{"key_people":["Tazia Smith","Darren","Jeffrey Epstein"],"document_date":"2013-10-09","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Securities Inc","Deutsche Asset & Wealth Management","Southern Trust Company Inc","Southern Financial LLC"],"reference_numbers":["DB-SDNY-0105619","SDNY_GM_00251803","EFTA01450095"]}