Case File
efta-efta01374853DOJ Data Set 10CorrespondenceEFTA Document EFTA01374853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374853
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter 'Wile
wrote:
Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm
we need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
Kind regards,
<image001.png>
Ana Hunter
lhathche Bank Wealth Managamtni
5122 Oato I'arl.:iav, Saito 461,
32256. USA
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0069782
CONFIDENTIAL
SDNY_GM_00215966
EFTA01374853
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.