Epstein Index›Documents›EFTA01356415
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356415: Harris and Submission (DS10)

CorrespondenceDate unavailableEFTA013564151 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

An email dated May 1, 2017 from Rodrigo Quintero at Deutsche Bank Wealth Management in Jacksonville, Florida to Patrick Harris discusses submission to a Front Office (FO) and notes that decreases in 'Completed' totals after submission may be due to rejection or closing of KYC cases. The document relates to banking compliance procedures.

👤 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 Office KYC case.
Excerpt 2
Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM To: Patrick **Harris**

📄 Original Document

📄

Read the full document (193 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269513 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability