Epstein File EFTA01372329: Hakeem Jeffries, Jeffries and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372329: Hakeem Jeffries, Jeffries and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013723292 keyword hits

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This email dated October 2, 2018, from Richard Larossi to Vijay-A Sawant and Bradley Gillin concerns Know Your Customer (KYC) documentation related to 'Jeffries.' The message references attached emails and corresponding documents for internal use only regarding KYC compliance items. The document appears to be routine financial compliance correspondence.

👤 Named in This Document

Hakeem Jeffries

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Highway Goregaon East, Mumbai - 400063, India From: Richard larossi Sent: Tuesday, October 02, 2018 11:03 PM To: Vijay-A Sawant Cc: Bradley Gillin Subject: **Jeffries**

Excerpt 2

KYC Items [I] Classification: For internal use only Hi Vijay, Please see the attached emails with corresponding documents related to **Jeffries** KYC's.

Excerpt 3

**Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: