Epstein File EFTA01373009: Client and Perform (DS10)

Epstein Index›Documents›EFTA01373009

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373009: Client and Perform (DS10)

CorrespondenceDate unavailableEFTA013730091 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Internal Deutsche Bank client onboarding communication dated December 22, 2014, involving Dmitri Saks and Anastasia Pringle regarding identification of a business head for a client account. The document references a Jacksonville, Florida address (5022 Gate Parkway, Suite 500, 32256) and indicates internal compliance classification.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client perform Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Client** Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Tel.

Excerpt 2

Financial LLC [I] Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this **client**

Excerpt 3

Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM