Epstein Index›Documents›EFTA01368511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368511: Deutsche Bank (DS10)

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Internal Deutsche Bank communication from Vahe Stepanian, Assistant Vice President and Key Client Partners at Deutsche Bank Securities Inc., containing standard Deutsche Bank disclaimers regarding trade confirmations, account statements, and the bank's non-responsibility for discrepancies between informal execution reports and official documentation.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners **Deutsche** **Bank** Securities Inc. Tel.
Excerpt 2
**Bank** shall govern.
Excerpt 3
**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

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Read the full document (170 words)

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Source: U.S. Department of Justice

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