Epstein Index›Documents›EFTA01478941
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478941: Booking and Asset (DS10)

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Internal Deutsche Bank Securities document discussing account opening processes, documentation, and booking procedures related to asset and wealth management services. The document references Deutsche Asset & Wealth Management and Managing Director Kitidis in the Key Client Partners & Wealth Investment Coverage division for the Americas.

👤 Named in This Document
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🔑 Evidence Keywords
bookingassetDeutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Fixing processes and streamlining account opening, documentation, **booking** etc (gaps). 3.
Excerpt 2
Branding / Content - Investment calls, cross-**asset** quarterly pieces, trade ideas - capital markets specific. 2.
Excerpt 3
Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche **Asset** & Wealth Management

📄 Original Document

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Read the full document (346 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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