Epstein Index›Documents›EFTA01365951
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365951: Client, Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013659511 keyword hits
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Internal Deutsche Bank email chain discussing client contact information updates and document countersigning procedures. The document notes that an attachment (618176.pdf) was deleted by Kumar Sambhav from the database, and includes escalation contact procedures for compliance-related matters.

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PersonKeyword
Excerpt 1
The **client** contact which is updated in the our system is which has gmail as its domain.
Excerpt 2
Please advise ,can we dispatch the doc for countersign to above mentioned contact, else please share the **client** contact details.
Excerpt 3
escalation please contact below: First level escalation Second level escalation [attachment "618176.pdf" deleted by Kumar Sambhav/db/dbcom] Passion to **Perform**

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