Epstein File EFTA01363032: Cruz and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363032: Cruz and Client (DS10)

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This document is a Deutsche Bank internal email chain from May 2018 between analysts Jesse Jay Cruz and Zack Bunimovich regarding an EDD (Enhanced Due Diligence) package containing formation documents, tax documents, client correspondence, and financial statements. The package is addressed to Client Data Services at a Jacksonville, Florida address and is marked confidential pursuant to federal criminal rules.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Attached is an EDD package comprised of the following: Searches Formation documents Tax document Correspondence with **client** emails Financial statements

Excerpt 2

**Client** Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J **Cruz** >; AMLUK Reviews >; amluk compliance > Cc: Kareen Johnson >; Daniel-A