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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356553: Veronica Escobar and Escobar (DS10)

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This document is a compliance finding dated 2019 regarding MIFID II regulations for remaining EEA countries, with Sylvia Escobar listed as the document author and Karen Cohen as the finding owner. The document relates to Deutsche Bank Securities regulatory compliance but does not contain substantive Epstein case information.

👤 Named in This Document
Veronica Escobar
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

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Excerpt 1
/2019 #43 (dbTrack2407699) Finding Title: MIFID II - - Remaining EEA Countries (Excl Germany & UK) Finding Owner: Karen Cohen Document Author: Sylvia **Escobar**

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Source: U.S. Department of Justice

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