Epstein File EFTA01454065: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454065: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014540650 keyword hits

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This is an email chain dated April 30, 2014, from Deutsche Bank employees Paul Morris and Amanda Kirby regarding capital markets onboarding procedures and documentation for a key client partner. The correspondence discusses necessary paperwork to initiate capital markets services.

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Deutsche Bank client

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Excerpt 1

From: Paul Morris [paul.morris@db.com] Sent: 4/30/2014 5:54:48 PM To: Amanda Kirby [amanda.kirby@db.com] Subject: Fw: New Capital Markets Flow **Client** [

Excerpt 2

Lipman/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@0BAmericas, Date: 04/30/2014 11:13 AM Subject: New Capital Markets Flow **Client**

Excerpt 3

Cheers Hi XXX, Attached, please find the necessary paperwork to begin the Capital Markets on-boarding process with the Key **Client** Partners (KCP).