Epstein File EFTA01356854: Deutsche Bank, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356854: Deutsche Bank, Asset and Perform (DS10)

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This document contains internal Deutsche Bank communications dated November 5, 2014, involving Kimberly Hart, Managing Director at Deutsche Bank Trust Company Americas' Asset & Wealth Management division at 345 Park Avenue, 24th Floor, New York, NY. The document references AML/KYC (Anti-Money Laundering/Know Your Customer) Escalation Reports and is marked for internal use only. The specific details of the escalation reports and their subject matter are not provided in the available excerpts.

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🔑 Evidence Keywords

Deutsche Bank asset perform money laundering

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel.

Excerpt 2

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Fax Mobile Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc. ---- Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11: