An email from Daniel Sabba at Deutsche Bank Securities Inc. to Paul Moths, with Cc to Todd Stevens, Vahe Stepanian, and Ariane Dwyer, discussing the need for an external due diligence report for opening an account for Gratitude America. The report is required by the reputational risk committee and takes about eight business days to complete. The committee has instructed that DB personnel should not disclose the reputational evaluation to the client and should communicate that internal due diligence is being conducted.
documents/vol00010-efta01459470-pdf.pdf
{"title":"Epstein account opening","key_people":["Daniel Sabba","Paul Moths","Todd Stevens","Vahe Stepanian","Ariane Dwyer"],"document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Securities Inc.","Gratitude America"],"reference_numbers":["DB-SDNY-0119891","SDNY_GM_00266075","EFTA01459470"]}