Epstein File EFTA01379810: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379810: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013798101 keyword hits

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This document contains internal Deutsche Bank correspondence regarding a KYC (Know Your Customer) case involving representatives from Deutsche Bank's Mumbai office and New York-based wealth management division. The communication references Stewart Oldfield, CFA, CAIA, Director at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY 10154, and mentions contact with an individual named Vijay regarding internal matters.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western

Excerpt 2

Vijay-A Sawant Subject: Vijay, please call me when you can [I] Classification: For internal use only Stewart Oldfield, CFA, CAIA Director **Deutsche**

Excerpt 3

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc