Epstein Index›Documents›EFTA01359649
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Epstein File EFTA01359649: Perform (DS10)

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This document is an email dated October 6, 2015, from Daphne Cales to Gaurav Bhargava regarding an urgent account reopening matter at Deutsche Bank Trust Company Americas. The email references Deutsche Bank's Asset & Wealth Management division located at 345 Park Avenue, New York. The excerpt does not provide substantive details about the account issue or resolution.

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🔑 Evidence Keywords
performDeutsche Bankasset

📋 Key Excerpts2

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Excerpt 1
Passion to **Perform** From: Daphne Cales Sent: Tuesday, October 06, 2015 12:55 AM To: Gaurav Bhargava Subject: FW: URGENT: Account Re-opening [I] Importance
Excerpt 2
President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

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Source: U.S. Department of Justice

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