Epstein File EFTA01388794: Deutsche Bank and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388794: Deutsche Bank and NES LLC (DS10)

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Internal Deutsche Bank correspondence regarding account management for NES LLC and related entities. The document involves Deutsche Bank Wealth Management staff, including KYC (Know Your Customer) Case Representative Vijay Sawant, discussing corporate resolution issues found in accounts within the Southern Financial Relationship. The communication references attached documentation highlighting compliance matters related to multiple LLC entities.

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🔑 Evidence Keywords

Deutsche Bank NES LLC

📋 Key Excerpts5

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Excerpt 1

Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel.

Excerpt 2

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

Excerpt 3

Kind Regards, / Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai,