Epstein File EFTA01383900: Deutsche Bank, Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383900: Deutsche Bank, Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013839001 keyword hits

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This document is correspondence between Deutsche Bank employees Stewart Oldfield (Director, Deutsche Bank Trust Company Americas) and Vijay Sawant (KYC Case Representative, Deutsche Bank) dated August 31, 2018, regarding Know Your Customer (KYC) compliance and Anti-Money Laundering (AML) approval for an entity named Gratitude America domiciled in the US Virgin Islands. The communication references receipt of COGS documentation 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

Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Securities

Excerpt 2

offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre