AML Compliance Officer Dmitri Saks approves the opening of an Equities Custody/Margin account for flow trading, with conditions due to reputational risk associated with Jeffrey Edward Epstein. Recommends escalation to the Americas Reputational Risk Committee.
doj/DataSet10/EFTA01374408.pdf
{"key_people":["Dmitri Saks","Jeffrey Edward Epstein"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005-2836"],"document_subtype":"memo","key_organizations":["Deutsche Bank Securities Inc.","Americas Reputational Risk Committee"]}