Epstein File EFTA01460198: Deutsche Bank and Perform (DS10)

Epstein Index›Documents›EFTA01460198

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460198: Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA014601981 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is an email dated April 27, 2016, from Paul Morris to Aracely Sanchez, Vice President at Deutsche Bank Trust Company Americas (345 Park Avenue, 24th Floor, New York, NY), with the subject line 'FW: Wires (3).' The email references wire transfers and includes standard Deutsche Bank disclaimers. The excerpts do not provide details regarding the specific wire amounts, recipients, or purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank perform wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Aracely / Aracely Sanchez Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Floor

Excerpt 2

Fax Emai Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Passion to **Perform** From: Paul Morris Sent: Wednesday, April 27, 2016 3:52 PM To: Aracely Sanchez Subject: FW: Wires (3) Hi thanks very much Original Message