Epstein Index›Documents›EFTA01373628
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373628: Holder and Perform (DS10)

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Email dated May 24, 2016, from Stewart Oldfield to Armen Brash regarding account management procedures. The message references requirements for populating account numbers, signature verification, and completion of RM affirmation forms for account holders. Contact information for a Deutsche Bank employee is included.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. +1 212 250-0755 Fax +1 646 588-1858 Mobile Email Passion to **Perform** From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject
Excerpt 2
1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account **holder**

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Source: U.S. Department of Justice

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