Epstein Index›Documents›EFTA01345453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345453: Holder and Perform (DS10)

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This document is a fax or email communication from Amanda Kirby at Deutsche Bank Securities Inc. discussing account holder status and transaction limits, specifically addressing whether a third party would face restrictions on account activity. The communication references Deutsche Bank's standard corporate messaging and appears to address account management procedures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fax Email amanda.kirby@db.com Passion to **Perform** Securities offered through Deutsche Bank Securities Inc.
Excerpt 2
Since you are the account **holder** there shouldn't be a limit. Only for a 3rd party (i.e.

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Source: U.S. Department of Justice

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