Epstein File EFTA01382116: Deutsche Bank and Arrangement (DS10)

Epstein Index›Documents›EFTA01382116

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382116: Deutsche Bank and Arrangement (DS10)

CorrespondenceDate unavailableEFTA013821161 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a Deutsche Bank communication from Zbynek 'Ziggy' Kozelsky, Director and Branch Administrative Manager of the Investment Solutions Group for US & Latin America, located at 345 Park Avenue, 24th Floor, New York, NY 10154. The email discusses separating an account with a proposed arrangement related to the 'Butterfly Trust' and references individuals Kim, Zeman, and Liam O'Sullivan. Standard disclaimers regarding trade confirmations and account statements are included.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank arrangement Sullivan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America **Deutsche** **Bank** Securities

Excerpt 2

**Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel.

Excerpt 3

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements