Epstein File EFTA01378771: Deutsche Bank, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378771: Deutsche Bank, NES LLC and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013787711 keyword hits

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This document is correspondence between Deutsche Bank representatives Vijay Sawant (Mumbai) and Stewart Oldfield (New York) regarding multiple Epstein-related entities including NES LLC, Gratitude America, The Haze Trust, and Plan D LLC. The communication references pending KYC documentation and an unresolved BV70 issue with Gratitude America, marked as confidential pursuant to Federal Rules of Criminal Procedure, indicating compliance review of these accounts.

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🔑 Evidence Keywords

Deutsche Bank NES LLC Gratitude America client

📋 Key Excerpts5

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Excerpt 1

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

Excerpt 2

Thanks / Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154

Excerpt 3

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.