Epstein File EFTA01378775: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378775: Deutsche Bank and Gratitude America (DS10)

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This document is correspondence between Deutsche Bank employees regarding account matters. Vijay Sawant, KYC Case Representative at Deutsche CIB Centre Private Limited (Deutsche Bank Group Wealth Management), and Stewart Oldfield, Director of Deutsche Bank Trust Company Americas, discuss an unresolved 'BV70 issue' with an entity called Gratitude America. The excerpt indicates the matter was pending with the client but does not specify the nature of the issue or financial amounts involved.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America client

📋 Key Excerpts4

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**

Excerpt 3

**Bank** Securities Inc.