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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373112: Perform (DS10)

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Internal Deutsche Bank compliance email dated December 19, 2014 at 2:43 PM from Anastasia Pringle to Dmitri regarding account onboarding and equities matters. The email references Deutsche Bank's Jacksonville, Florida office at 5022 Gate Parkway, Suite 500 and directs GED-related inquiries to Ged.account-opening@db.com. The document is marked for internal use only.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Compliance Passion to **Perform** Anastasia Pringle--12/19/2014 02:43:57 PM--Classification: For internal use only Hi Dmitri, From: Anastasia Pringle/db/dbcom
Excerpt 2
Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related emails to: Ged.account-opening@db.com Passion to **Perform**

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Source: U.S. Department of Justice

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