Epstein Index›Documents›EFTA01359397
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Epstein File EFTA01359397: Perform (DS10)

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Internal Deutsche Bank correspondence dated October 5, 2015, between Akshay Davera, JJ Litchford, and Anshu Parashar regarding account or transaction matters. The email is marked confidential pursuant to federal criminal rules and involves Deutsche Bank's Private Wealth Management and Business Information Search divisions.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Mobile Email Passion to **Perform** From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford; Anshu Parashar Cc: PWM BIS-Research Subject
Excerpt 2
Mobile Email Passion to **Perform** From: Jj Litchford Sent: Monday, October 05, 2015 7:43 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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