Epstein Index›Documents›EFTA01376694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376694: Asset (DS10)

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Deutsche Bank AG Asset & Wealth Management Division document outlining a swaps protocol with sections covering reporting consent and US Person certification. The document appears to be an internal protocol or framework for managing derivative instruments and regulatory compliance.

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🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
DEUTSCHE BANK AG **ASSET** & WEALTH MANAGEMENT DIVISION SWAPS PROTOCOL Index 1. Introduction 2. Part A - Reporting Consent and US Person Certification 3.

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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