Epstein Index›Documents›EFTA01373380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373380: Perform (DS10)

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This is an email dated December 22, 2014, sent at 5:18 PM from Dmitri Saks on behalf of US-CB S-AML, requesting that GED-related emails be sent to a specific address. The document appears to be internal Deutsche Bank correspondence related to wealth management operations. No specific legal actions, financial amounts, or substantive case information are evident from the excerpt.

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performDeutsche Bank

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Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM

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Source: U.S. Department of Justice

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