💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01352358: Deutsche Bank, Construction and Little Saint James Island (DS10)
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Deutsche Bank Trust Company Americas correspondence from Assistant Vice President Firdaus Madiar regarding cash needs for construction crews on Little Saint James Island in the US Virgin Islands. The document discusses a request for $35,000 in cash to ensure payment to construction workers, with the island currently without power, and addresses the method of obtaining cash via check.
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📋 Key Excerpts7
PersonKeyword
Excerpt 1
Kind Regards,
The Branch Staff
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Excerpt 2
Kind regards,
Firdaus Madiar
{cid:image003.png@01D0C952.8CD90B00}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
**Deutsche** **Bank** Trust
Excerpt 3
Fax
Email
EFTA01352361
Securities offered through **Deutsche** **Bank** Securities Inc.
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