Epstein File EFTA01399945: Deutsche Bank and Visa Application (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399945: Deutsche Bank and Visa Application (DS10)

CorrespondenceDate unavailableEFTA013999451 keyword hits

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This document contains correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas' Wealth Management division at 345 Park Avenue, New York, NY, regarding visa application assistance. The document includes questions about a client's relationship to an associate and references to a person helping with a visa application.

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🔑 Evidence Keywords

Deutsche Bank visa application client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park

Excerpt 2

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 3

PERSON HELPING WITH **VISA** **APPLICATION** 3. Please identify Client's relationship to ASSOCIATE 4.