Epstein File EFTA01404363: Deutsche Bank and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404363: Deutsche Bank and Madam (DS10)

CorrespondenceDate unavailableEFTA014043631 keyword hits

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This document is correspondence from Deutsche Bank AG London Branch dated July 6, 2015, addressed to an unidentified recipient regarding FX (foreign exchange) option confirmations and outstanding transaction confirmations. The communication is marked as a first chaser notice for outstanding confirmations and includes standard Deutsche Bank authorization and contact information.

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🔑 Evidence Keywords

Deutsche Bank madam

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01404363 EFTA01404364 EFTA01404365 TO: BBJullB 1813 EST FROM: **DEUTSCHE** **BANK** AG PAGE 001 IZI **Deutsche** **Bank** AG, London Branch 6 July, 2015 **Deutsche**

Excerpt 2

Regards FX Option Confirmations **Deutsche** **Bank** A.G London Branch Email: **Deutsche** **Bank** AG is authorised under German Banking Law (ccmpetent authority: BaFin

Excerpt 3

**Deutsche** **Bank** Group online: http:/- Av'.w.deutsche-bank.cim TO: BBJullB 1814 EST FROM: **DEUTSCHE** **BANK** AG PAGE 002 6 July, 2015 Currency Option Transaction