EFTA Document EFTA01356503FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 13, 2016)
1 duplicate copy in the archive
Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (C) [I (Chip Packard, 1/20/2016)
Title Matchefta-efta01356504
Case Filesd-10-EFTA01356504Dept. of JusticeRe: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (C) [I (Chip Packard, 1/20/2016)
January 20, 20161p
Case File
sd-10-EFTA01356504Dept. of JusticeRe: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (C) [I (Chip Packard, 1/20/2016)
Email
From: Chip Packard Sent: 1/20/2016 6:36:51 PM To: Todd Stevens Subject: Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (C) [I] From a rep risk perspective I am. The future of the relationship though is something we need to discuss. Chip Packard Managing Director, Head Wealth Management Americas Deutsche Bank Wealth Management From: Todd Stevens Sent: Wednesday, January 20, 2016 2:25 PM To: Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk
Date
January 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356504
Pages
1
Persons
0
Integrity
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