Epstein File EFTA01379784: Deutsche Bank, Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379784: Deutsche Bank, Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013797841 keyword hits

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This document is Deutsche Bank internal correspondence regarding Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance for an entity named Gratitude America, which is domiciled in the US Virgin Islands. The communication is between Stewart Oldfield, Director at Deutsche Bank Trust Company Americas Wealth Management, and Vijay Sawant, KYC Case Representative at Deutsche CIB Centre Private Limited. The correspondence dated August 31, 2018, discusses receipt of Certificates of Good Standing and submission to the AML team for approval.

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🔑 Evidence Keywords

Deutsche Bank virgin Gratitude America US Virgin Islands money laundering submission

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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 M **Deutsche** **Bank** Group Wealth Management B1, DB Centre