Epstein File EFTA01373947: Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373947: Perform (DS10)

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This document is correspondence involving Deutsche Bank Securities Inc. personnel, specifically referencing Courteney in Global Markets Complex Equity and Dmitri Saks, an AML Compliance Officer at Deutsche Bank Securities Inc., located at 60 Wall Street, New York. The communication includes contact information and internal bank correspondence related to compliance matters.

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🔑 Evidence Keywords

perform Deutsche Bank

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PersonKeyword

Excerpt 1

Courteney Fomal Global Markets Complex Equity Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005-2836 Direct Desk Fax + Email Passion to **Perform**

Excerpt 2

and regards, Dmitri / Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: Passion to **Perform**