Epstein File EFTA01388348: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388348: Document from Set 10 (DS10)

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This document is a financial communication dated August 7, 2018, from Liam O'Sullivan, AVP, to Paul regarding currency positions with Deutsche Bank (DB) showing a PLN receipt of 3,982,916.26 and USD payment of 1,089,970.60. The document references Key Client Partners products and investment solutions.

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Deutsche Bank Sullivan client

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Excerpt 1

Classification: Confidential Paul, For value today, 08/07/18: DB Rec PLN 3,982,916.26 DB Pay USD 1,089,970.60 Thank you, Liam / Liam O'Sullivan AVP I Key **Client**

Excerpt 2

approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and