""ClieM"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

16 results for “"ClieM"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01446836Set 10

2014-01-311p209w

Used with permission of Bloomberg Finance LP Tazia Smith Director I Key ClieM Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Flea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446836.pdf

EFTA01390374Set 10

certain limited situations, providing Client information outside of DEiSl. 7. 'Party' or 'Parties" means Cliem(s) and DRS', together with its affiliates, collectNely. 8. "Restricted Securities" means securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390374.pdf

EFTA01390413Set 10

which ere not held in the Account et the time of sale, end Cliem felt to make nelhtery by settlenism deed, 13951 hes tire right to ourehetio or borrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390413.pdf

EFTA01440997Set 10

JOINT ACCOUNT. ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OFTAX AND COMPLIANCE RESPONSIBILITIES Cliem acknowledges having sola responsibility to fulfill anytax obligations and ariy other regulatory reporting duties applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA00165782Set 9

respecuye tax obligations that may arise for such personisl inconnection with Cliem's business relationship with pas': of Elan Jaeger,. Inc Ntione taniiirrir Elmo 66-0629193 . . Signature of Officer. Parmal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

rush as this iS a tingle update. Harry Beller was approved I KYC 01133624 ❑ ClieM Referral IS RM Prospect ❑ Intermediary/FIM ❑ Other Source (Cm, etc) 'low Was the Client(s) Introduced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA01199067Set 9

2014-03-133p957w

Tazia Smith CW0301 IKey Cliem Palms US CO SecvoiKa Inc lahrtin Avutt S 'Aral, thingnvrert Ratenctu&eform This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199067.pdf

EFTA00105512Set 9

2019-07-1712p1,349w

information contained in this communication is confidential, may bo attorney-clieM privileged. may constitute inside information, and is intended only for the use of the addressee. It is the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105512.pdf

EFTA01255026Set 9

2013-12-1611p2,663w

Indicate where and when the client meeting(s) took place: person: Client Private ClieM Place Bank Officer Name(s) Bank Office: Other Location (specify): Date: Domicile: of Business: Paul Moms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255026.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

took place: if applicable, incicate whiz') bank office's have met the person: ClieM Private Client Place of Bank Officer Name(s) Bank Office: Other Location (speofy): Date: Dorm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01585499Set 10

Rmobtmeat Initiates Mama A En lationel Atitociates Name & Fel Sump *et:civetS. LlienuCakt We • Cliem TeMplwee Call Bad Name OJ Call Batt Sumner Call Batt Cantle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585499.pdf

EFTA01462125Set 10

2014-08-131p251w

industry conference. Best Regards, Tazia Source: Streetaccount, Bloomberg, 8/13/14. Tazia Smith Director I Key ClieM Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462125.pdf

EFTA01441084Set 10

certify my foreign status and, H applicable, EFTA01441100 daim tax treaty tienefits. For example: Cliem Is not a U.S. person (including a U.S. resident alien). Client egrees to provide DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01390426Set 10

Borrow In case of the sale of any security er other property by DOSIot Cliem's direction and 0851's inability to timely deliver the same to the purchaser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390426.pdf

EFTA01492417Set 10

2011-10-311p176w

NOTIONAL APPLE INC MAT FEB 03 2012 DEAL 6505432 N/0 ClieM SWPBDH•AY3 JP Morgan Account Page 8 of 23 Page 9 of 40 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492417.pdf

EFTA00636039Set 9

2016-06-051p216w

please note The information contained in this communication is confidential, may be attomey-clieM privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636039.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset16 total

Set 9

6

Set 10

10