Epstein File EFTA01361905: Deutsche Bank, Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361905: Deutsche Bank, Virgin and Perform (DS10)

CorrespondenceSeptember 19, 2013EFTA013619051 keyword hits

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excerpts

This document appears to be an internal communication from Amanda Kirby regarding a Know Your Customer (KYC) rejection. The document is marked as confidential and relates to Deutsche Bank's internal processes. The specific details of the KYC rejection are not fully visible in the provided excerpt.

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🔑 Evidence Keywords

perform Deutsche Bank virgin client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Fax Email Passion to **Perform** From: Amanda Kirby To: Date: 09/19/2013 02:29 PM Subject: Re: Your KYC has been rejected Classification: Public janice --

Excerpt 2

Fax Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051179 CONFIDENTIAL SDNY_GM_00197363 EFTA01361905

Excerpt 3

Vice President I AML Compliance Officer **Deutsche** **Bank** Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Tel.