Epstein Index›Documents›EFTA01374252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374252: Deutsche Bank and Perform (DS10)

CorrespondenceDecember 22, 2014EFTA013742521 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

An internal communication from Anastasia Pringle dated December 22, 2014, related to client onboarding and compliance. The document originates from a Deutsche Bank office in Jacksonville, Florida.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
performDeutsche Bankclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Compliance Passion to **Perform** Anastasia Pringle--12/22/2014 10:43:18 AM-Classification: For internal use only Good morning, From: To: Co: 12/22/2014 10
Excerpt 2
Client Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related emails to Passion to **Perform** CONFIDENTIAL
Excerpt 3
. / US CB&S AML Compliance AML Compliance **Deutsche** **Bank** Securities Inc.

📄 Original Document

📄

Read the full document (111 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence4 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability