Epstein File EFTA01375228: Veronica Escobar, Escobar and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375228: Veronica Escobar, Escobar and Deutsche Bank (DS10)

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excerpts

This document is an email dated June 24, 2019 from Sylvia Escobar, Vice President at Deutsche Bank Securities Inc., to Armen Brash regarding a KYC (Know Your Customer) comment requirement. The email indicates internal bank compliance communication but contains no substantive case information in the excerpt provided.

👤 Named in This Document

Veronica Escobar

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Sylvia **Escobar** Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the

Excerpt 2

Regards, Sylvia / Sylvia **Escobar** Vice President Deutsche Bank Securities Inc.

Excerpt 3

Armen Brash Director **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, NY. 10154 deutschewealth.com Securities