Epstein File EFTA01361449: Deutsche Bank, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361449: Deutsche Bank, Asset and Perform (DS10)

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This document is an email from Amanda Kirby of Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management, dated November 20, 2014, regarding a Regulation E disclosure for an Uzbek wire transfer. The email references an attached RegE disclosure document and includes standard Deutsche Bank contact information and disclaimers.

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🔑 Evidence Keywords

Deutsche Bank asset perform wire transfer

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Excerpt 1

Reg E for the Uzbek wire Attachments: RegE Email Uzbek 11.20.2014.pdf Please see attached for the Reg E disclosure Best, Amanda Kirby / Amanda Kirby **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

Excerpt 3

Fax Ema Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.