Epstein File EFTA01373949: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373949: Perform (DS10)

CorrespondenceDate unavailableEFTA013739491 keyword hits

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This document is an email dated December 19, 2014, from Dmitri Saks on behalf of US-CB S-AML (Anti-Money Laundering) to compliance personnel including Anastasia Pringle. The email is marked for internal use only and relates to GED-related matters at Deutsche Bank. No substantive content is provided in the excerpt beyond the routing and classification information.

👤 Named in This Document

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🔑 Evidence Keywords

perform Deutsche Bank money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December 19, 2014 3:03 PM To:

Excerpt 2

Compliance Passion to **Perform** Anastasia Pringle--12/19/2014 02:43:57 PM--Classification: For internal use only Hi Dmitri, From: Dmitri Saks/db/dbcom, To