Epstein File EFTA01356942: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356942: Document from Set 10 (DS10)

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Internal Deutsche Bank correspondence from Nina Tona, Associate Business Control Manager for Key Client Partners - Americas, regarding client retention decisions. The document references W DE ARGENTINA - INVERSIONES S.A. and discusses whether certain accounts should be retained, requesting rationale and client outreach information from compliance teams.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

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Excerpt 1

Please advise if you the below should be retained and if so provide ACO, rationale and **client** outreach (RR and RP).

Excerpt 2

W DE ARGENTINA - INVERSIONES S.A Thanks Kind regards, Nina Tona Associate Business Control Manager, Key **Client** Partners - Americas Deutsche Bank Wealth

Excerpt 3

of Deutsche Bank and of the Key **Client** Partners group (KCP).