Epstein Index›Documents›EFTA01344974
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344974: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013449740 keyword hits
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This document is a Deutsche Bank Securities Inc. internal record identifying Kitidis as Managing Director and Head of Key Client Partners & Wealth Investment Coverage for the Americas. It notes that Butenhoff is an active client and references Private Wealth Management and Private Client Services at 345 Park Avenue, 26th Floor, marked as confidential pursuant to federal criminal rules.

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PersonKeyword
Excerpt 1
Kitidis Managing Director I Head of Key **Client** Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc.
Excerpt 2
Butenhoff is an active **client**; not new.
Excerpt 3
Private Wealth Management - Americas Private **Client** Services 345 Park Ave, 26th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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