Hi Rich (Jj Litchford, 10/21/2015)Re: Jeffrey Epstein / Southern Financial Ill (Kimberly Hart, 9/26/2017)
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Case Filesd-10-EFTA01356824Dept. of JusticeRE: Jeffrey Epstein Southern Financial II (Keith Buckholz, 9/29/2017)
September 29, 20171p
Case File
sd-10-EFTA01356824Dept. of JusticeRE: Jeffrey Epstein Southern Financial II (Keith Buckholz, 9/29/2017)
Email
From: Keith Buckholz Sent: 9/29/2017 5:20:54 PM To: Kimberly Hart CC: Nicholas Haig Subject: RE: Jeffrey Epstein Southern Financial II] Classification: For Ifil017181 use only Hi Kim, Just checking in. KCP is pretty eager to move forward. Thanks. Regards, Keith Buckholz Keith Buckholz, CAIA Director I Credit Risk Officer Deutsche Sank Wealth Management Business aligned Risk Management 345 Park Avenue, MS NYC20-1406 New York, NY 10154 From: Kimberly Hart Sent: Tuesday, Septe
Date
September 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356824
Pages
1
Persons
0
Integrity
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