Epstein File EFTA01365074: Client and Perform (DS10)

Epstein Index›Documents›EFTA01365074

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365074: Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013650741 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Internal Deutsche Bank email correspondence dated February 18, 2015, regarding outstanding paper confirmations for a client account (Southern Financial LLC, EDI-127608). Kumar Sambhav requests confirmation from Gajanan Desai about whether additional paper confirms exist before sending documentation to the client, marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: RE: **VERY URGENT* Re: FW: "Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Kumar - before I send to the **client**

Excerpt 2

, can you please confirm this is the only outstanding paper confirm for this **client**?

Excerpt 3

If not, can you please send over any other paper confirms so that I can send them altogether to the **client**? CONFIDENTIAL - PURSUANT TO FED. R. CRIM.