Epstein File EFTA01416819: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416819: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014168191 keyword hits

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This document is correspondence from Deutsche Bank employees Kshitij Golani (CAMS Vice President, AML Compliance Officer) at 60 Wall Street and Cynthia Rodriguez (Assistant Vice President, Deutsche Bank Trust Company Americas) at 345 Park Avenue, New York. The communication relates to AML compliance and wealth management operations.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

Thanks {cid:image002.png@01D2F599.DD2C8710] Kshitij Golani (K.G.), CAMS Vice President AML Compliance Officer **Deutsche** **Bank** 60 Wall Street, 10005-2836

Excerpt 2

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 3

**Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01416820