Epstein File EFTA01373716: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373716: Perform (DS10)

CorrespondenceDate unavailableEFTA013737161 keyword hits

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This document contains Deutsche Bank internal correspondence dated December 22, 2014, from Anastasia Pringle regarding account opening procedures. The excerpt references contact information for Deutsche Bank (phone +1(904)527-6168, fax (904)746-4889, email Ged.account-opening@db.com) and mentions Dmitri Saks in a compliance-related capacity. The document is marked for internal use only and confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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perform Deutsche Bank

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Excerpt 1

. +1(904)527-6168 Fax (904)746-4889 Email Please send all GED related emails to: Ged.account-opening@db.com Passion to **Perform** From: Dmitri Saks On Behalf

Excerpt 2

Compliance Passion to **Perform** Anastasia Pringle--12/22/2014 10:43:18 AM---Classification: For internal use only Good morning, CONFIDENTIAL - PURSUANT TO