Epstein File EFTA01369499: Deutsche Bank and Prytanee LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369499: Deutsche Bank and Prytanee LLC (DS10)

CorrespondenceDate unavailableEFTA013694991 keyword hits

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This document is correspondence dated June 1, 2018, between Deutsche Bank employees Stewart Oldfield (Director, Deutsche Bank Trust Company Americas Wealth Management) and Vijay Sawant (KYC Case Representative, Deutsche Bank CIB Centre Private Limited) regarding a 2018 periodic review of an account for Prytanee LLC under a Southern Financial relationship. The email includes Deutsche Bank Securities and Wealth Management contact information and standard disclaimers.

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🔑 Evidence Keywords

Deutsche Bank Prytanee LLC

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Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Email Securities offered through **Deutsche** **Bank**

Excerpt 2

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management From: Stewart

Excerpt 3

Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin I: Hildegarde Berrios ; Daphne Cales Subject: Re: 2018 Periodic Review of acct **Prytanee**