Epstein File EFTA01386947: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386947: Deutsche Bank (DS10)

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Document listing Deutsche Bank personnel including Vijay Sawant (KYC Case Representative, Deutsche CIB Centre Private Limited, Mumbai) and Stewart Oldfield (Director, Deutsche Bank Trust Company Americas, Wealth Management, 345 Park Avenue, New York, NY 10154). The document contains Deutsche Bank Securities disclaimers and appears to involve Know Your Customer (KYC) compliance matters.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge

Excerpt 2

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

Excerpt 3

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