💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01403210: Deutsche Bank (DS10)
CorrespondenceDate unavailableEFTA014032101 keyword hits
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Email correspondence between Deutsche Bank employees regarding Know Your Customer (KYC) compliance, with KYC reference number 01469735. Gwen Hill, Associate AML Compliance Officer at Deutsche Bank Securities Inc., and JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, exchange internal compliance communications marked for internal use only.
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Excerpt 1
Kind regards,
Gwen Hill
Gwen Hill
Associate
I
AML Compliance Officer
**Deutsche** **Bank** Securities Inc
a Member of **Deutsche** **Bank** Group
PWM AML Compliance
5022
Excerpt 2
[I]
Classification: For internal use only
Thanks, the KYC is 01469735
JJ Litchford
Associate Banker
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset
Excerpt 3
Kind regards,
Gwen Hill
Gwen Hill
Associate
AML Compliance Officer
**Deutsche** **Bank** Securities Inc
a Member of **Deutsche** **Bank** Group
PWM AML Compliance
EFTA01403210
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