Epstein Index›Documents›EFTA01373629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373629: Perform (DS10)

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Internal Deutsche Bank email dated May 9, 2016, from Paul Morris to Aracely Sanchez, copying Armen Brash, forwarding an Individual Self-Certification form. The document relates to compliance or account documentation procedures.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Fax Mobile Email Passion to **Perform** From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification

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Source: U.S. Department of Justice

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