RE: N46-026161- Southern Financial ICI (Cynthia Rodriguez, 2/22/2018)RE: `•'REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ON8-1010155 ••••URGENT`" III (Zack Bunimovich, 2/26/2018)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01362529Dept. of JusticeRE: N4G-026161 - Southern Financial (I (Stewart Oldfield, January 11, 2018)
January 11, 20181p
Case File
sd-10-EFTA01362529Dept. of JusticeRE: N4G-026161 - Southern Financial (I (Stewart Oldfield, January 11, 2018)
Email
To: Stewart Oldfield ; Zbynek Kozelsky Cc: Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial (I) Classification: For internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez 4 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362529
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.