Epstein Index›Documents›EFTA01359312
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Epstein File EFTA01359312: Perform and CI (DS10)

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Document containing contact information for Kathryn J. Stanfield at DB Services New Jersey Inc. and Deutsche Asset & Wealth Management in Jersey City, New Jersey. Includes a reference to Moscow dated October 13, 2015, with authorization notation and partial investigative references.

👤 Named in This Document
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🔑 Evidence Keywords
performCIasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Protected Mode: Off 1a 100% Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Passion to **Perform**
Excerpt 2
**CI** MOSCOW 117997 RUSSA Auth. Yes a Date 10/13/2015 05 48:00 AM Message (1 (2 (4: 20 Tm Ref 21 Ref Refl 78 HI INVESTIGATIONS RE IR RET INCLOSED BILON.

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Source: U.S. Department of Justice

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