Epstein File EFTA01374865: Deutsche Bank and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374865: Deutsche Bank and Submission (DS10)

CorrespondenceDate unavailableEFTA013748651 keyword hits

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This document is internal Deutsche Bank correspondence dated September 5, 2018, from Vijay Sawant, KYC Case Representative at Deutsche CIB Centre Private Limited (Deutsche Bank Group Wealth Management, B1 DB Centre), to Stewart Oldfield at Deutsche Bank Wealth Management (345 Park Avenue, New York, NY 10154). The email references KYC Case #01977700 requiring review and submission to AML (Anti-Money Laundering) compliance.

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🔑 Evidence Keywords

Deutsche Bank submission money laundering

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**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

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Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. On Sep 5, 2018, at 9:34 AM, Vijay-A Sawant > wrote: Many thanks Stewart!!

Excerpt 3

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre