Epstein File EFTA01459858: Deutsche Bank and Perform (DS10)

Epstein Index›Documents›EFTA01459858

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459858: Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA014598581 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document contains Deutsche Bank Wealth Management internal communications dated March 7, 2016, involving multiple employees including Armen Brash (Director), Amanda Kirby, Melisa Venegas, Mildred Hernandez, and Melinda Roy regarding account updates and internal action items. The communications reference Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management at 345 Park Avenue, New York, and are marked confidential.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank perform

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JJ- see below Melisa: can you update your list, JJ supports Paul Best, Armen / Armen Brash Director **Deutsche** **Bank** Wealth Management 345 Park Avenue, 10154

Excerpt 2

Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Melinda - FYI Best, Amanda Kirby / Amanda Kirby **Deutsche**

Excerpt 3

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED.