Epstein File EFTA01403210: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403210: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014032101 keyword hits

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Email correspondence between Deutsche Bank employees regarding Know Your Customer (KYC) compliance, with KYC reference number 01469735. Gwen Hill, Associate AML Compliance Officer at Deutsche Bank Securities Inc., and JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas, exchange internal compliance communications marked for internal use only.

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Deutsche Bank asset

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Excerpt 1

Kind regards, Gwen Hill Gwen Hill Associate I AML Compliance Officer **Deutsche** **Bank** Securities Inc a Member of **Deutsche** **Bank** Group PWM AML Compliance 5022

Excerpt 2

[I] Classification: For internal use only Thanks, the KYC is 01469735 JJ Litchford Associate Banker **Deutsche** **Bank** Trust Company Americas Deutsche Asset

Excerpt 3

Kind regards, Gwen Hill Gwen Hill Associate AML Compliance Officer **Deutsche** **Bank** Securities Inc a Member of **Deutsche** **Bank** Group PWM AML Compliance EFTA01403210