Epstein File EFTA01356415: Harris and Submission (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356415: Harris and Submission (DS10)

CorrespondenceDate unavailableEFTA013564151 keyword hits

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An email dated May 1, 2017 from Rodrigo Quintero at Deutsche Bank Wealth Management in Jacksonville, Florida to Patrick Harris discusses submission to a Front Office (FO) and notes that decreases in 'Completed' totals after submission may be due to rejection or closing of KYC cases. The document relates to banking compliance procedures.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

submission Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Team FO: Front ** Any decrease on "Completed" totals after **submission** to FO are due to potential rejection/closing of the Office KYC case.

Excerpt 2

Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM To: Patrick **Harris**