Epstein File EFTA01471309: Deutsche Bank and Madam (DS10)

Epstein Index›Documents›EFTA01471309

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471309: Deutsche Bank and Madam (DS10)

CorrespondenceDate unavailableEFTA014713091 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Email dated October 13, 2014, from Vahe Stepanian, Associate at Deutsche Bank Securities Inc., providing a valuation statement for Southern Financial, LLC as of October 13, 2014 (Request 182298). The email includes Deutsche Bank's standard disclaimer regarding discrepancies between informal execution reports and official trade confirmations. Stepanian is identified as working in Key Client Partners at Deutsche Asset & Wealth Management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank madam asset client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thank you, Vahe (Embedded image moved to file: pic05337.gif) Vahe Stepanian Associate Key Client Partners **Deutsche** **Bank** Securities Inc Deutsche Asset &

Excerpt 2

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation (s) or account statements

Excerpt 3

EFTA01471310 Kind regards, **Deutsche** **Bank** Group Customer Valuations Group This is an automated email account.