Epstein Index›Documents›EFTA01359171
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Epstein File EFTA01359171: Perform (DS10)

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Internal Deutsche Bank email dated October 5, 2015, from Akshay Davera, Operations Analyst in the Transaction Approval Group at Deutsche Bank Trust Company Americas' Private Wealth Management division. The document contains routine internal communications related to banking operations but provides limited substantive detail in the available excerpts.

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🔑 Evidence Keywords
performDeutsche Bankasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM
Excerpt 2
Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management Passion to **Perform**

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Source: U.S. Department of Justice

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