Epstein File EFTA01369736: Juan Vargas and Vargas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369736: Juan Vargas and Vargas (DS10)

CorrespondenceDate unavailableEFTA013697362 keyword hits

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This document is email correspondence dated March 16, 2017, exchanged between Felix Jose, Danya Friedman, Saam Youssefi-Rad, Louie Vargas, and Wayne Salit at Deutsche Bank Americas regarding a 'PRIME OFAC Case Escalation.' The emails document internal communications about an OFAC compliance matter.

👤 Named in This Document

Juan Vargas

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, Wayne Salit Deutsche Bank Americas (ph) From: Felix Jose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman > Cc: Saam Youssefi-Rad >; Louie **Vargas**

Excerpt 2

Best Regards Felix From: Louie **Vargas** Sent: Thursday, March 16, 2017 5:54 PM To: Felix Jose Cc: Saam Youssefi-Rad Subject: RE: PRIME OFAC Case Escalation

Excerpt 3

From: Felix Jose Sent: Thursday, March 16, 2017 2:14 PM To: Louie **Vargas** Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation [C] Importance: