Epstein File EFTA01358474: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358474: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013584740 keyword hits

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Internal Deutsche Bank document from Nina Tona, Associate Business Control Manager for Key Client Partners (KCP), containing a table or list of client accounts with various status indicators including retention decisions. The document references clients that Deutsche Bank decided no longer to retain and discusses KCP products and investment solutions.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WM GM or Good **Client**/ dbcar Live KCP KYC GM Team Umbrella Active Retain To ISDA Banker ACO RP RR Account ID Trade Trade Coverage Outreach Rev Account Name

Excerpt 2

show The clients that we have decided we no longer want to retain Thanks Kind regards, Nina Tona Associate Business Control Manager, Key **Client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and