Epstein File EFTA01355939: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355939: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013559390 keyword hits

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This is a Deutsche Bank compliance or remediation tracking document listing multiple investment entities and funds including Fox Growth Fund Inc, Black Maple Capital Partners, Lamia Ventures Corporation, Blue Media Investments, and Vanguardia Inversiones SA. The document tracks remediation status and notes pending items to be obtained from the client, with one entry indicating a client was on vacation.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from **client** The

Excerpt 2

Lamia Ventures Corporation Remediation With business to obtain from **client**.

Excerpt 3

**Client** on vacation Blue Media Investments Remediation With business to provide list of requirements Vanguardia Inversiones SA Remediation Pending with