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EFTA Document EFTA01382243
Title Matchefta-efta01382243
Case Filesd-10-EFTA01382243Dept. of JusticeEFTA Document EFTA01382243
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Case File
sd-10-EFTA01382243Dept. of JusticeEFTA Document EFTA01382243
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Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk A n 4th Fl 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current OS client Jeffrey Epstein. RM Name Business Line GCIS # / KYC # New or Existing
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Dept. of Justice
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sd-10-EFTA01382243
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