Epstein Index›Documents›EFTA01373362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373362: Perform (DS10)

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Internal Deutsche Bank document dated December 2014 from Dmitri Saks containing client onboarding information for equities operations in Jacksonville, Florida. The document includes escalation contact details for staff members Ganesh Balaji Bharath-Kumar, Karthik, and Balaji, with email routing instructions for GED-related communications.

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performDeutsche Bankbackupclient

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PersonKeyword
Excerpt 1
Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 - Balaji (balajik.v@db.com)/Kumud Passion to **Perform**
Excerpt 2
Client Onboarding Equities 256 Jacksonville, FL, USA Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks Sent: Thursday, December

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Source: U.S. Department of Justice

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