Epstein File EFTA01356543: Deutsche Bank and Perform (DS10)

Epstein Index›Documents›EFTA01356543

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356543: Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA013565431 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document contains internal Deutsche Bank correspondence regarding account management and coverage for what appears to be a wealth management client. The document includes contact information for Deutsche Bank Trust Company Americas employees Kimberly Hart (Managing Director) and Melisa Venegas, located at 345 Park Avenue, New York, and references attached files related to account opening and domestic coverage. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank perform asset client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/ Kimberly Hart Managing Director **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 2

Fax +1 (646) 863-9809 Mobile Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc. ----- Forwarded by Kimberly Hart/db/dbcom

Excerpt 3

(See attached file: COVERAGE_Domestic.xlsx)(See attached file: Account Opening - COVERAGE- Domestic.xlsx) Regards, / Melisa Venegas **Deutsche** **Bank** Trust