Epstein File EFTA01401314: Apollo Global and Money Laundering (DS10)

Epstein Index›Documents›EFTA01401314

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401314: Apollo Global and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014013141 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a Deutsche Bank Wealth Management communication dated May 10, 2016, from Vaishali Mehta, Head of Anti-Money Laundering Business Risk, regarding Paul Morris and Leon D. Black, identified as CEO of Apollo Global Management. The document addresses anti-money laundering compliance matters related to the client.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering Apollo Global Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

A17. 0075022 Paul Morris EFTA01401314 US-Onshore 00000409100 Black, Leon D. 5/10/2016 client is CEO of **Apollo** **Global** management.

Excerpt 2

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY

Excerpt 3

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th Floor. 10005-2836 New York, NY