Epstein File EFTA01387411: Deutsche Bank and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387411: Deutsche Bank and Submission (DS10)

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This document contains Deutsche Bank internal correspondence dated September 5, 2018, in which Vijay Sawant (KYC Case Representative, Deutsche Bank Mumbai) reminds recipients that KYC Case #01977700 requires review and submission to AML (Anti-Money Laundering) compliance. The document identifies multiple Deutsche Bank personnel including Stewart Oldfield and references compliance procedures for account review.

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🔑 Evidence Keywords

Deutsche Bank submission money laundering

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PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Mobile Securities offered through **Deutsche** **Bank** Securities Inc. On Sep 5, 2018, at 9:05 AM, Vijay-A Sawant > wrote: CONFIDENTIAL - PURSUANT TO FED.