Epstein File EFTA01414057: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414057: Client and Deutsche Bank (DS10)

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A Deutsche Bank financial communication dated August 6, 2019, from AVP Liam O'Sullivan to a client regarding currency swap transactions. The document references a EURUSD swap with a notional value of EUR 2,513,272.12, spot reference rate of 1.15979, and swap points of 320.00. The communication discusses transaction approvals and wealth management services, with involvement from Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas, and references Director Stewart Oldfield.

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client Deutsche Bank Sullivan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Name SOUTHERN FINANCIAL LLC DB Legal Entity DB AG London **Client** Buy/Sell B/S CCY Pair EURUSD Near Notional EFTA01414058 EUR 2,513,272.12 Near Other Notional

Excerpt 2

Date 06-Aug-2019 Swap Points 320.00 Spot Reference 1.15979 EFTA01414059 Notes DF Mid 333.60 Thank you, Liam Liam O'Sullivan AVP I Key **Client**

Excerpt 3

approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**