Epstein File EFTA01388774: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388774: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013887741 keyword hits

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Internal Deutsche Bank correspondence between Stewart Oldfield (Director, Deutsche Bank Trust Company Americas, Wealth Management) and Vijay Sawant (KYC Case Representative, Deutsche CIB Centre Private Limited). The email references a request for Sawant to call Oldfield regarding an unspecified matter. The document contains contact information for Deutsche Bank offices in New York and indicates involvement of Deutsche Bank Securities Inc.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management From: Stewart

Excerpt 2

Vijay-A Sawant Subject: Vijay, please call me when you can [I] Classification: For internal use only Stewart Oldfield, CFA, CAIA Director **Deutsche**

Excerpt 3

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management MODIE Email Securities offered through **Deutsche** **Bank** Securities Inc.