Epstein File EFTA01371849: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371849: Deutsche Bank and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013718491 keyword hits

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This document is correspondence involving Stewart Oldfield, Director at Deutsche Bank Trust Company Americas Wealth Management (345 Park Avenue, New York, NY 10154), and Vijay Sawant, KYC Case Representative at Deutsche CIB Centre Private Limited. The communication references a 'Gratitude America' account and discusses clearing that account to open a new one, indicating account management activities at Deutsche Bank.

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Deutsche Bank Gratitude America

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PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile

Excerpt 2

Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre