Epstein File EFTA01352064: Deutsche Bank and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352064: Deutsche Bank and Asset (DS10)

CorrespondenceDate unavailableEFTA013520641 keyword hits

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This document is correspondence dated October 7, 2014, between Deutsche Bank Trust Company Americas employees including Amanda Kirby, discussing currency arrival and a check payment of $7,497.36 made out to AFEX. The email chain references asset management and includes standard Deutsche Bank disclaimers regarding confidential communications.

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🔑 Evidence Keywords

Deutsche Bank asset

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Excerpt 1

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. ----- Forwarded by on 10/07/2014 11:30 AM ----- From: To: , Cc: Date: 10/07/2014 11:

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

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Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. EFTA01352067