Epstein Index›Documents›EFTA01356413
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356413: Harris and Submission (DS10)

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An internal communication from May 15, 2017, from Rodrigo Quintero to Patrick Harris regarding Deutsche Bank Wealth Management, discussing potential decreases in completed totals after submission to FO due to potential rejection or closing of a KYC Office case.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
submissionDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Team FO: Front ** Any decrease on "Completed" totals after **submission** to FO are due to potential rejection/closing of the KYC Office case.
Excerpt 2
Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 15, 2017 9:26 AM To: Patrick **Harris**

📄 Original Document

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Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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