Epstein File EFTA01378764: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01378764

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378764: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013787641 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains correspondence between Deutsche Bank employees including Vijay Sawant, KYC Case Representative at Deutsche CIB Centre Private Limited (Deutsche Bank Group Wealth Management), and Stewart Oldfield, Director at Deutsche Bank Trust Company Americas. The exchange references wealth management services offered through Deutsche Bank Securities Inc.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kind Regards, / Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management From: Stewart Oldfield

Excerpt 2

Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Securities offered through **Deutsche** **Bank**