Epstein Index›Documents›EFTA01358546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358546: Deutsche Bank (DS10)

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This document is correspondence between Deutsche Bank employees regarding account matters. Vijay Sawant, KYC Case Representative at Deutsche Bank Group Wealth Management in Mumbai, and Bradley Gillin, Vice President at Deutsche Bank Wealth Management in New York, are identified. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Kind Regards, / Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai,
Excerpt 2
Regards, Brad / Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel.
Excerpt 3
Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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