Epstein File EFTA01471312: Deutsche Bank, Deleted and Madam (DS10)

Epstein Index›Documents›EFTA01471312

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471312: Deutsche Bank, Deleted and Madam (DS10)

CorrespondenceDate unavailableEFTA014713121 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

This document contains correspondence from Deutsche Bank Securities Inc. regarding account valuations and trade confirmations. It references communications with Vahe Stepanian, an Associate at Deutsche Bank's Key Client Partners division, and includes deleted PDF and CSV file attachments (182298_20141013_20141014_1) that were removed by Stepanian. The document shows routine banking communications with standard disclaimers about trade execution reports and account statements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank deleted madam asset client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Thank you, Vahe (Embedded image moved to file: pic31942.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

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