Epstein File EFTA01373328: Perform (DS10)

Epstein Index›Documents›EFTA01373328

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373328: Perform (DS10)

CorrespondenceDate unavailableEFTA013733281 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains internal Deutsche Bank correspondence dated December 19, 2014, from Anastasia Pringle regarding account onboarding and compliance matters. The document references an equities office address at 5022 Gate Parkway, Suite 500, Jacksonville, FL 32256, and includes a general account-opening email address (Ged.account-opening@db.com). The document is marked for internal use only and relates to compliance procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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**

Excerpt 2

Compliance Passion to **Perform** y Anastasia Pringle---12/19/2014 02:43:57 PM--Classification: For internal use only Hi Dmitri, Anastasia Pringle/db/dbcom