RE: Jeffrey Epstein Southern Financial II (Keith Buckholz, 9/29/2017)Email: Amanda Kirby to Zia Memon (10/24/2013)
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Case Filesd-10-EFTA01356825Dept. of JusticeRe: Jeffrey Epstein / Southern Financial Ill (Kimberly Hart, 9/26/2017)
September 26, 20171p
Case File
sd-10-EFTA01356825Dept. of JusticeRe: Jeffrey Epstein / Southern Financial Ill (Kimberly Hart, 9/26/2017)
Email
From: Kimberly Hart Sent: 9/26/2017 6:39:07 PM To: Keith Buckholz CC: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial Ill Thanks so much for the heads up. Dan Kaiser and Martin Zeman spoke to me about the client yesterday and I am taking a look at the client review process when he was originally onboarded. Kimberly Hart Managing Director I Regional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154
Date
September 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356825
Pages
1
Persons
0
Integrity
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