Epstein File EFTA01374744: Deutsche Bank, Gratitude America and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374744: Deutsche Bank, Gratitude America and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013747441 keyword hits

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Email correspondence involving Stewart Oldfield (CFA, CAIA, Director at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York) and Vijay Sawant (KYC Case Representative, Deutsche CIB Centre Private Limited) dated August 31, 2018, regarding completion of documentation for 'Gratitude America.' The exchange references receipt of COGS (Cost of Goods Sold) documentation and discusses whether additional parties need to complete procedures related to Gratitude America.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America US Virgin Islands virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel

Excerpt 2

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre