Epstein File EFTA01386360: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01386360

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386360: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013863601 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is Deutsche Bank internal correspondence dated December 20, 2016, from Zbynek 'Ziggy' Kozelsky, Director and Branch Administrative Manager of Key Client Partners - Americas at Deutsche Bank Securities Inc., to PWM AML Compliance at Deutsche Bank's 60 Wall Street office in New York. The document contains standard Deutsche Bank disclaimers regarding trade confirmations and account statements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PWM AML Compliance **Deutsche** **Bank** 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: 646-259-3255 From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016

Excerpt 2

Ziggy / Zbynek "Ziggy" Kozelsky Director | Branch Administrative Manager Key Client Partners - Americas **Deutsche** **Bank** Securities Inc.

Excerpt 3

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements