Epstein File EFTA01437020: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01437020: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014370200 keyword hits

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Deutsche Bank investment communication from Liam O'Sullivan, AVP, to a key client regarding investment products and solutions. The document references DB Rec PLN of $3,982,916.26 and DB Pay USD of $1,089,970.60. The communication discusses Key Client Partners (KCP) products and notes that transaction execution is conditional on client status and prior approvals.

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Deutsche Bank Sullivan client

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Excerpt 1

DB Rec PLN 3,982,916.26 DB Pay USD 1,089,970.60 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif) Liam O'Sullivan AVP I Key **Client**

Excerpt 2

approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and