Epstein File EFTA01359518: Holder and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359518: Holder and Perform (DS10)

CorrespondenceDate unavailableEFTA013595181 keyword hits

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Email correspondence dated April 4, 2016, from Teresa Metallo to Deutsche Bank staff regarding a checking account signature card. The email involves Armen Brash, Director of Deutsche Bank Wealth Management, and requests a new signature card with both account holder names. An attachment references a signature card document dated 04/04/16 and is marked as high importance.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Best, Armen / Armen Brash Director Deutsche Bank Wealth Management Passion to **Perform** From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen

Excerpt 2

DB_JEE_checking account signature card_040416.pdf Importance: High Classification: Public Guys-can you please get a new signature card with both the account **holder**