Epstein Index›Documents›EFTA01457518
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457518: Deutsche Bank (DS10)

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This document is a Deutsche Bank disclosure statement noting that Deutsche Bank and/or its affiliates make a market in securities issued by a referenced company. It references Alan Hellawell III at Deutsche Bank AG/Hong Kong and is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Deutsche** **Bank** and/or its affiliate(s) makes a market in securities issued by this company. 6.
Excerpt 2
Alan Hellawell III **Deutsche** **Bank** AG/Hong Kong Page 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (476 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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