Epstein Index›Documents›EFTA01351830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351830: Deutsche Bank (DS10)

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This document is correspondence from Deutsche Bank Securities employee Lisa D. Hurd, ACATS specialist, containing account management instructions and disclaimers. The document notes that Deutsche Bank Alex. Brown does not accept orders or instructions regarding accounts by email and requires alternative processing methods.

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🔑 Evidence Keywords
Deutsche Bank

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PersonKeyword
Excerpt 1
Kind regards, Lisa Hurd (Embedded image moved to file: pic31939.gif) Lisa D Hurd ACATS **Deutsche** **Bank** Securities Inc.
Excerpt 2
**Deutsche** **Bank** Alex. Brown does not accept orders and/or instructions regarding your account by email.
Excerpt 3
Any orders or transactional request sent by e-mail will not be processed until **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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