Epstein File EFTA01359206: Perform (DS10)

Epstein Index›Documents›EFTA01359206

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359206: Perform (DS10)

CorrespondenceDate unavailableEFTA013592061 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

Internal Deutsche Bank correspondence dated October 5, 2015, from Akshay Davera to JJ Litchford with copies to PWM BIS-Research and PWMUS AMLKYC regarding Wealth Management operations. The email references Deutsche Bank facilities in Jaipur, India (Mahindra Technology Park, Mahindra World City - SEZ, 302029). The document contains contact information and Deutsche Bank's 'Passion to Perform' tagline but no substantive transaction or client details in the available excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Mobile Email Passion to **Perform** From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject

Excerpt 2

Wealth Management A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. + Mobile + Email Passion to **Perform**