Epstein File EFTA01373316: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373316: Document from Set 10 (DS10)

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This document contains currency exchange transaction records showing Polish Zloty (PLN) to US Dollar (USD) conversions executed on August 2 and August 7, 2018, at specified exchange rates, with communication from Liam O'Sullivan, AVP at Deutsche Bank. The document discusses Key Client Partners (KCP) products and investment solutions provided for discussion purposes.

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🔑 Evidence Keywords

Deutsche Bank Sullivan client

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Excerpt 1

PLN vs USD at 3.649938 value date 08/02/2018 You sold 3.3mm PLN vs USD at 3.650253 value date 08/07/2018 Thank you, Liam / Liam O'Sullivan AVP I Key **Client**

Excerpt 2

approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and