Epstein File EFTA01408710: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408710: Document from Set 10 (DS10)

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This document is an internal communication regarding client approval for Deutsche Bank's Key Client Partners (KCP) group. It references a 'green list' of clients requiring approval from Aziz, mentions Black Maple Capital Management LP with ACO Alan Brody, and notes that KCP has hired three resources for remediation work. The document indicates coordination between Deutsche Bank and KCP regarding client management.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

I have attached the last green list provided by Sonya, we need to add one more **client** to this and we require your team's approval (Aziz) in order to move

Excerpt 2

**CLIENT**: Black Maple Capital Management LP ACO: Alan Brody Also, please note KCP has hired 3 resources to work on our remediation and they are currently

Excerpt 3

of Deutsche Bank and of the Key **Client** Partners group (KCP).