Epstein File EFTA01360871: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360871: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013608711 keyword hits

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Deutsche Bank AG London Branch document dated 6 July 2015 documenting a currency option transaction (reference 1037255502-1) for AC Southern Financial LLC, with the same Baltimore, Maryland address and Alex Brown identified in Private Client Services. The document contains standard regulatory disclaimers regarding Deutsche Bank's authorization and oversight.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TO: 05Jul15 1810 EST FROM: **DEUTSCHE** **BANK** AG PAGE 002 **Deutsche** **Bank** AG, London Branch 6 July, 2015 Currency Option Transaction Our ref: 1037255502-1 PRIVATE

Excerpt 2

CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC **Deutsche** **Bank** AG, London Branch 1 SOUTH STREET FX Options Operations BALTIMORE 21202,MARYLAND

Excerpt 3

**Deutsche** **Bank** AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct