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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405225: Deutsche Bank and Asset (DS10)

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This document is correspondence dated November 20, 2014, from Amanda Kirby at Deutsche Bank Trust Company Americas regarding Regulation E disclosure for a Sweden wire transfer. Kirby is identified as working in Deutsche Asset & Wealth Management at 345 Park Avenue, New York. The email references disclosure requirements related to an international wire transfer.

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🔑 Evidence Keywords
Deutsche Bankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: Reg E From: Amanda Kirby Date: Thu, 20 Nov 2014 13:52:51 -0500 To: Cc: Disclosure for the Sweden wire Best, Amanda Kirby Amanda Kirby **Deutsche**
Excerpt 2
**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 3
Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. EFTA01405225

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