Epstein File EFTA01360316: Deutsche Bank and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360316: Deutsche Bank and Perform (DS10)

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Deutsche Bank internal correspondence dated September 19, 2013, between Amanda Kirby (Associate, Deutsche Bank Trust Company Americas) and Janice Franklin (Vice President, AML Compliance Officer) regarding a rejected Know Your Customer (KYC) submission. The document shows Deutsche Bank's compliance review process at its 345 Park Avenue and 60 Wall Street offices in New York.

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🔑 Evidence Keywords

Deutsche Bank perform submission

📋 Key Excerpts5

PersonKeyword

Excerpt 1

/ Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer **Deutsche** **Bank** Trust Company Americas Compliance 60 Wall Street 10005-2836

Excerpt 2

Best, Amanda Kirby / Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 27th FI New York, NY, USA, 10154-0004 Tel.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.