Epstein Index›Documents›EFTA01373110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373110: Perform (DS10)

CorrespondenceDate unavailableEFTA013731101 keyword hits
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An email exchange between Dmitri Saks, an AML Compliance Officer, and Courteney Fornal from Global Markets Complex Equity, both at Deutsche Bank Securities Inc. The communication appears to be a routine professional interaction within the bank.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bankprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/ Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Passion to **Perform** From: Courteney B Fornal
Excerpt 2
/ Courteney Fornal Global Markets Complex Equity Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005-2836 Passion to **Perform** From: Dmitri Saks

📄 Original Document

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Source: U.S. Department of Justice

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