Epstein File EFTA01380235: Deutsche Bank and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380235: Deutsche Bank and CI (DS10)

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This document is correspondence from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management. The excerpt includes an email dated March 12, 2019, from Kadiata N'Diaye to Michael Stamenic regarding a wire deposit, with securities offered through Deutsche Bank Securities Inc.

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🔑 Evidence Keywords

Deutsche Bank CI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Tel: De : N'Diaye, Kadiata (582) Envoy : mardi 12 mars 2019 16:19 = Stamenic, Michael (582) > Objet RE: Wire deposit Bonjour Michael, **Ci**-dessous