Epstein File EFTA01362554: Client and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362554: Client and Submission (DS10)

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Internal Deutsche Bank email chain from November 12, 2018, involving Erik Lutkus, Alan Brody, Devin Anderson, and others regarding ACO (Account Control Officer) submission for a KCP client named Parkwood. The email includes references to cRDS IDs, legal names, domicile information, and various bank product coverage statuses.

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client submission Deutsche Bank

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Excerpt 1

From: Erik Lutkus Sent: Monday, November 12, 2018 3:59 PM To: ITC ACO < Cc: Alan Brody Devin Anderson Subject: FW: ACO for KCP **client**: Parkwood [1] [C]

Excerpt 2

CIB PRODUCT **CLIENT**/COUNTERPARTY, INFO STATUS ITC COVERAGE STATUS cRDS ID cRDS LEGALNAME_DOMICILE CIB GM CIB CF CIB ITC File CF ACO ITC ID_Adoption BR File

Excerpt 3

2018 9:49 AM To: Devin Anderson Erik Lutkus ; Michael Cavalieri Cc: Daniel-E Kaiser Alan Brody ; Nadean Novogratz Lori Arndt Subject: RE: ACO for KCP **client**