Epstein Index›Documents›EFTA01383904
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383904: Deutsche Bank and Virgin (DS10)

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This document is correspondence involving Deutsche Bank employees Bradley Gillin (Vice President, Wealth Management) and Vijay Sawant (KYC Case Representative, Deutsche Bank Group) discussing Know Your Customer (KYC) compliance issues and case rejections. The communication references the U.S. Virgin Islands and indicates internal coordination on account compliance matters.

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🔑 Evidence Keywords
Deutsche Bankvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Regards, Brad Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Securities offered
Excerpt 2
through **Deutsche** **Bank** Securities Inc.
Excerpt 3
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre

📄 Original Document

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Source: U.S. Department of Justice

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