Epstein File EFTA01360861: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360861: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013608611 keyword hits

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Deutsche Bank AG London Branch document dated 6 July 2015 concerning a currency option transaction (reference 1037233558-1) for AC Southern Financial LLC, with operations listed at 1 South Street, Baltimore, Maryland. The document identifies Alex Brown in Private Client Services Wealth Management and notes Deutsche Bank's regulatory status under the Prudential Regulation Authority and Financial Conduct Authority.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TO: 79464390/4568851 05Jul15 1814 EST FROM: **DEUTSCHE** **BANK** AG PAGE 002 **Deutsche** **Bank** AG, London Branch 6 July, 2015 Currency Option Transaction Our ref:

Excerpt 2

1037233558-1 PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC **Deutsche** **Bank** AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE

Excerpt 3

**Deutsche** **Bank** AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct