Skip to main content
Skip to content
Case File
sd-10-EFTA01344221Dept. of JusticeOther

EFTA Document EFTA01344221

NCOMING MONEY TRANSFER ORG SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all cop

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344221
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

NCOMING MONEY TRANSFER ORG SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all cop

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NCOMING MONEY TRANSFER ORG SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029547 CONFIDENTIAL SDNY_GM_00175731 EFTA01344221

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSOUTHERN

Related Documents (6)

OtherUnknown

III!IIIII

DOJ EFTA Data Set 10 document EFTA01283154

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269509

Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti

11p
OtherUnknown

a .3 eia.

DOJ EFTA Data Set 10 document EFTA01282802

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282225

KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387717

Hello Rich. For the above accounts, we have received confirmation from Brad that there arc no material changes to these accounts in another email. We have launched KYCCase#01977703 for these accounts and following am pending items - • Southern Financial LLC — One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351088

Subject: RE: Amanda do you have more info on where this credit/wire originated. From: Jeanne Brennan <IMMI > Date: Tue, 15 Apr 2014 15:15:23 -0400 To: Amanda Kirby ‹ > thanks From: Amanda Kirby [mailto: Sent: Tuesday, April 15, 2014 3:14 PM To: Subject: RE: Amanda do you have more info on where this credit/wire originated. Classification: Public Jeanne, it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over? Kind regards, Amanda Kirby

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.