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efta-efta00099267DOJ Data Set 9

Akin Gump

Other

Akin Gump STRAUSS HAUER & FELD LLP PARIAN DAPHNE MOYNE August 21, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the seventh submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD007 containing documents responsive to items 3 and 16 of the Subpoena. Specifically, the production contains account statements, labeled DB-SDNY-008310 through 0012674, for seven Jeffrey Epstein- controlled brokerage accounts. The production also cont

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00099267
Pages
2
Persons
2
Integrity
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