Epstein File EFTA01400111: Cruz, Patel and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400111: Cruz, Patel and Booking (DS10)

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Email chain dated May 8, 2018, among Deutsche Bank Securities employees including Jesse Jay Cruz and Ricky Patel, discussing AML (Anti-Money Laundering) reviews and UK product nexus matters. References a document under review related to US booking.

👤 Named in This Document

Ted Cruz Kash Patel

🔑 Evidence Keywords

booking Deutsche Bank money laundering

📋 Key Excerpts7

PersonKeyword

Excerpt 1

2017 (duly noted that this is currently under review), this document has proved useful in giving context to the UK GM product nexus with solely a US **booking**

Excerpt 2

Please consider the environment before printing this email From: Martin Zeman Sent: 08 May 2018 20:27 To: Zack Bunimovich >; ; AMLUK Reviews >; Jesse-J **Cruz**

Excerpt 3

From: Zack Bunimovich Sent: Tuesday, May 08, 2018 12:24 PM EFTA01400118 To: AMLUK Reviews >; Jesse-J **Cruz**