Epstein File EFTA01355982: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355982: Client and Perform (DS10)

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Internal Deutsche Bank email from Paolo De Leon, Assistant Vice President and Credit Risk Officer, requesting the addition of a client account for Southern Financial LLC. The email indicates the client maintains two accounts and includes escalation contact information for Level 1 and Level 2 support within Deutsche Bank's organizational structure.

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🔑 Evidence Keywords

client perform Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Admin-NY >; Abhijit Mukherjee > Cc: Keith Buckholz >; CRM-PWM Derivatives Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this **client**

Excerpt 2

Please note that there are two accounts for this **client**: and Thanks and regards, Paolo / Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche

Excerpt 3

Email For Level 1 escalations please contact Mohammed-B Hussain at email id For Level 2 escalations please contact Melvin V at email id : Passion to **Perform**