EFTA Document EFTA01355846
Deutsche Bank Wealth Management km- is not valid until approved by 850. October13,2017 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDATION INC 6100 RED HOOWOUARTER 83 ST THOMAS VI 00802 ft is the practice, of Deutsche Bank Securities Inc. (the "Firm', not as accept trading instiuctions from customers via electronic media. To facilitate orders more efficiently and expeditiously. the Firm is willing to make an exception toa
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Deutsche Bank Wealth Management km- is not valid until approved by 850. October13,2017 SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDATION INC 6100 RED HOOWOUARTER 83 ST THOMAS VI 00802 ft is the practice, of Deutsche Bank Securities Inc. (the "Firm', not as accept trading instiuctions from customers via electronic media. To facilitate orders more efficiently and expeditiously. the Firm is willing to make an exception toa
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DOJ EFTA Data Set 10 document EFTA01282871
EFTA Document EFTA01282871
Deutsche Bank Wealth Management Form is not valid until approved by 8S0. October 13, 2017 SOUTHERN FINANCIAL. Lie /THE:HAZE TRUST I JEEPESSINC SOUTFERN TRUST.COMPANYINC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK:QUARTER 82 ST THOMAS VI (1.0802 Re: It is the practice of Deutsche Bank Securities Inc. (the "Firm") not to accept trading instructions Irom customers via electronic media. To facilitate orders more efficiently and expeditiously. the Firm is willing to makCan excep
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November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
EFTA Document EFTA01434497
Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
EFTA Document EFTA01417308
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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