Epstein File EFTA01362658: Client and MC2 (DS10)

Epstein Index›Documents›EFTA01362658

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362658: Client and MC2 (DS10)

Financial RecordDate unavailableEFTA013626581 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is an internal Deutsche Bank client management record listing multiple client entities and their account details, including 1717 Hotel LLC (Joseph Sabbagh), ISG Internet Resources Management, Inc., MC2 Holdings LLC (Freddy Menjivar), and accounts for Steven J. Kassin and Isaac S. Franco. The document references wealth management contacts, relationship managers, and updated onboarding processes for various clients in the Southern Financial portfolio.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client MC2 Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

of): Nina / Davide - can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Has the **client**

Excerpt 2

been WM Contact/ RM through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated onboarding process?

Excerpt 3

1717 HOTEL LLC Joseph Sabbagh NO YES 00000499774 ISG Internet Resources Management, Inc Internet Resources Management, Inc GAT NO YES 00000423089 ISG **MC2**