Epstein Index›Documents›EFTA01352235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352235: Asset (DS10)

CorrespondenceDate unavailableEFTA013522351 keyword hits
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This document is correspondence from Deutsche Bank Trust Company Americas' Deutsche Asset & Wealth Management division, identifying multiple bank employees: Margaux McGrath (Analyst) and Daphne Cales (Vice President, Service Team and Branch Supervisor). The document appears to be routine banking correspondence related to asset management services.

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PersonKeyword
Excerpt 1
Kind regards, Margaux McGrath (Embedded image moved to file: pic28068.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 2
Embedded image moved to file: pic09641.gif) Daphne Cales Vice President Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 3
Kind regards, Margaux McGrath (Embedded image moved to file: pic10697.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche **Asset**

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