Epstein File EFTA01363729: Deutsche Bank, NES LLC and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363729: Deutsche Bank, NES LLC and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013637291 keyword hits

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This document is correspondence between Deutsche Bank representatives—Vijay Sawant (KYC Case Representative, Deutsche CIB Centre Private Limited, Mumbai) and Stewart Oldfield (Director, Deutsche Bank Trust Company Americas, New York)—regarding multiple Epstein-related entities including NES LLC, Gratitude America, The Haze Trust, and Plan D LLC. The communication references unresolved KYC (Know Your Customer) documentation and a pending BV70 issue with Gratitude America, indicating ongoing compliance review of these accounts.

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🔑 Evidence Keywords

Deutsche Bank NES LLC Gratitude America client

📋 Key Excerpts5

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Excerpt 1

Kind Regards, / Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai,

Excerpt 2

Thanks / Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154

Excerpt 3

Securities offered through **Deutsche** **Bank** Securities Inc.