Epstein File EFTA01375305: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01375305

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375305: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013753051 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains internal Deutsche Bank correspondence involving multiple bank officers including Cynthia Rodriguez (Assistant Vice President) and Matthew Schaefer (Regulatory Analyst II). The communication relates to Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management operations at their Jacksonville and New York locations. The document is marked confidential pursuant to federal rules.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345

Excerpt 2

Kind regards, Matthew Schaefer / Matthew Schaefer Regulatory Analyst II Supervisory Principals Group **Deutsche** **Bank** Securities Inc.

Excerpt 3

**Deutsche** **Bank** Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel CONFIDENTIAL - PURSUANT TO FED. R.