Epstein File EFTA01375518: Client and Deleted (DS10)

Epstein Index›Documents›EFTA01375518

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375518: Client and Deleted (DS10)

CorrespondenceDate unavailableEFTA013755181 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a Deutsche Bank internal email dated September 4, 2013, from compliance regarding RDC (Regulatory Data Center) alerts for Richard D. Kahn. The email clarifies that while Kahn is associated with the bank, he will not be a direct client; rather, an account is being opened for a trust for which he serves as trustee. The email instructs staff to forward compliance explanations regarding alert pertinence and includes a deleted PDF attachment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client deleted Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DBAMERICAS Date: 09/04/2013 11:09 AM Subject Re: Richard D Kahn rdc alert [1] Classification: For internal use only Hi, The below RDC alerts do pertain to our **client**

Excerpt 2

However, he will not be a **client** of the bank. We are opening an account for a trust, for which he is a trustee.

Excerpt 3

Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.