Epstein File EFTA01362555: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362555: Document from Set 10 (DS10)

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Internal email dated November 12, 2018, from Deutsche Bank staff regarding an ACO (Account Control Oversight) acknowledgement for Parkwood, a private bank client. The email, addressed to Erik Lutkus and Michael Cavalieri with multiple recipients, discusses KCP's retention of ACO responsibility and notes that certain clients fall outside the standard market perimeter for compliance purposes.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Nov 12, 2018, 09:47 To: Erik Lutkus Michael Cavalieri Cc: Daniel-E Kaiser Alan Brody lan Salters P, Nadean Novogratz Lori Arndt Subject: ACO for KCP **client**

Excerpt 2

: Parkwood [I] Classification: For internal use only Erik/Mike, I am receiving an ACO acknowledgement for Parkwood, which is a private bank / key **client**

Excerpt 3

In these cases, KCP retains the ACO responsibility and these clients are not in the markets **client** perimeter.