Epstein File EFTA01425987: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01425987

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425987: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014259870 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Email correspondence dated October 2018 from Liam O'Sullivan (AVP Key Client Partners - US at Deutsche Bank) to Kimberly Hart regarding account coverage and onboarding. The email discusses maintaining KCP brokerage team coverage for an account and references receipt of new account documents pending resolution of an unspecified matter.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Sullivan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oct 2018 16:16:09 - -0400 To: Kimberly Hart Kim, I'd like to keep coverage of this account with the KCP brokerage team since they understand how the **client**

Excerpt 2

We have new account docs back from the **client** and are ready to do the onboarding pending resolution here.

Excerpt 3

Kind regards, Liam O'Sullivan EFTA01425987 {https://brandportal.intranet.db.com/img/modules/logo.gif] Liam O'Sullivan AVP Key **Client** Partners - US DB