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1 result for “
"the Private Wealth Management Division of DB"
”
Export
EFTA00128765
Dataset 9
2021-08-23
15p
5,479w
…the training she received when she started at DB. KIRBY recalled attending an onboarding session that included an overview of the bank when she started. Regulations required that KIRBY take a bunch of tests every year. KIRBY had training on the KYC process. KIRBY was on a private banking team within
the Private Wealth Management Division of DB
. She was a junior person. KIRBY's official job title was relationship coordinator. KIRBY worked with private bankers and helped with due…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf
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Corpus: 1990-03-17 – 2025-12-01
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