💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01375305: Deutsche Bank (DS10)
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This document contains internal Deutsche Bank correspondence involving multiple bank officers including Cynthia Rodriguez (Assistant Vice President) and Matthew Schaefer (Regulatory Analyst II). The communication relates to Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management operations at their Jacksonville and New York locations. The document is marked confidential pursuant to federal rules.
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PersonKeyword
Excerpt 1
Kind regards,
Cynthia Rodriguez
/
Cynthia Rodriguez
Assistant Vice President
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345
Excerpt 2
Kind regards,
Matthew Schaefer
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Matthew Schaefer
Regulatory Analyst II Supervisory Principals Group
**Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** Wealth Managment
5022 Gate Parkway, Suite 400, 32256
Jacksonville, USA
Mail Stop: JCK01-0231
Tel
CONFIDENTIAL - PURSUANT TO FED. R.
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