Case File
efta-01356814DOJ Data Set 10OtherEFTA01356814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Kimberly Hart
7/16/2019 8:09:45 PM
Patrick Campion
JE - KYC related approvals
JE KYC
Exco Approval.pdf; JE KYC
Classification: Strictly Confidential
Exco Approval.pdf; JE KYC
Patrick —
These are the KYC related approvals that I can find that you provided related to JE accounts.
L
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 141h floor. New York, NY 10154
Tel.
Fax
Mobile
EmSI
Securities offered through Deutsche Bank Securities Inc.
Exco Approval.pdf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042916
CONFIDENTIAL
SDNY_GM_00189100
EFTA01356814
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.