💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01352358: Deutsche Bank, Construction and Little Saint James Island (DS10)
CorrespondenceDate unavailableEFTA013523581 keyword hits
1
views
0
shares
0
reactions
0
persons
7
keywords
7
excerpts
Deutsche Bank Trust Company Americas correspondence from Assistant Vice President Firdaus Madiar regarding cash needs for construction crews on Little Saint James Island in the US Virgin Islands. The document discusses a request for $35,000 in cash to ensure payment to construction workers, with the island currently without power, and addresses the method of obtaining cash via check.
👤 Named in This Document
No named persons linked yet
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Kind Regards,
The Branch Staff
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Excerpt 2
Kind regards,
Firdaus Madiar
{cid:image003.png@01D0C952.8CD90B00}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
**Deutsche** **Bank** Trust
Excerpt 3
Fax
Email
EFTA01352361
Securities offered through **Deutsche** **Bank** Securities Inc.
📄 Original Document
📄
Read the full document (709 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React