Epstein File EFTA01426727: Offshore and Killed (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426727: Offshore and Killed (DS10)

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Deutsche Bank internal escalation document involving offshore transaction handling. The document references contacts Vinod.kv@db.com and Senthilkumar.ks@db.com, with involvement from Kathryn J Stanfield. The record indicates a transaction (T: 01848570, RFK: E103171024T8XVIF) was marked as 'killed' or terminated, with instructions to confirm completion of the cancellation. The document is classified for internal use only.

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offshore killed Deutsche Bank classified

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Excerpt 1

Assignment Group: PWM IT US L2 Escalation Contacts: First Level : EFTA01426727 Vinod.kv@db.com (Onsite) - Contact : +1 443 570 5278 Senthilkumar.ks@db.com (**Offshore**

Excerpt 2

Kathryn J Stanfield Subject: RE: Message in format validation- RFK :- E103171024T8XVIF T:- 01848570 [I] Classification: For internal use only Case is **killed**

Excerpt 3

@PWMIT EFTA01426729 Please kill the T: 01848570 and assign it to **killed** transaction. Please confirm once done @Gaurav Please approve.