Epstein File EFTA01369106: Leon Black, Client and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369106: Leon Black, Client and First Time (DS10)

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This document contains internal Deutsche Bank notes regarding multiple clients, including Southern Financial (described as a complicated client situation that was offboarded by Global Markets at the end of 2016 due to lack of profitability), Raj Pundarika (a new client opening accounts in the U.S. for the first time with prior relationships at Barclays and DB Singapore), and the Elysium family office associated with Leon Black.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

client first time Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.