Epstein Index›Documents›EFTA01371163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371163: Deutsche Bank (DS10)

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A communication from Stewart Oldfield, CFA, CAIA Director at Deutsche Bank Trust Company Americas, discussing Deutsche Bank AG NY Preferred Certificate of Deposit with a maximum deposit limit of $25 million per client per term, located at 345 Park Avenue.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
There is a maximum deposit of $25 million per client / per term on the **Deutsche** **Bank** AG NY Preferred Certificate of Deposit.
Excerpt 2
the term of the **Deutsche** **Bank** AG Preferred CD.
Excerpt 3
Thanks, Stew Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue,

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Source: U.S. Department of Justice

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