EFTA Document EFTA01362583
To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC Ill Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS MALKYC Subject: RDC Alert Sout ern Financial LLC Classification: For internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Gr
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To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC Ill Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS MALKYC Subject: RDC Alert Sout ern Financial LLC Classification: For internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Gr
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Subject: RE: Name change Re uest case # 1536524 I] From: Cynthia Rodriguez Date: Fri, 23 Jun 2017 17:17:27 -0400 To: Ruchi Lohani Cc: pwmaog@list.db.com Classification: For internal use only Hi, This is Mr. Epstein's full name. Attached is his photo ID to reflect this. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-000
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DOJ EFTA Data Set 10 document EFTA01299264
EFTA Document EFTA01299256
Cynthia Rodriguez From: Sent: To: Subject: Attachments: Cynthia Rodriguez Thursday, February 02, 2017 9:20 AM Jason Shames RE: Inquiry Regarding Irrevocable Trust [II Butterfly Trustee Appointment.pdf We have that appointment on file with KYC update case 01344537. See attached from our repository. Let me know if you need anything else. Thanks again for your help with this. Truly appreciate it. Kind regards, Cynthia Rodriguez L Cynthia Rodriguez Assistant Vice President Deutsche
EFTA Document EFTA01376515
From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I " " uiries@db.comj; CC: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III Classification: For Internal use only I-4ello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Bla
EFTA Document EFTA01420255
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Fl
EFTA Document EFTA01417104
Subject: FW: RDC Alert Southern Financial LLC [I] From: PWMUS AMLKYC Date: Mon, 10 Jul 2017 14:35:24 -0400 To: Kshitij Golani Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, Jul 07, 2017 1:00 PM To: PWMUS AMLKYC Subject: RDC Alert Southern Financial LLC [I] Classification: For internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case These are false positives as the alerts are referencing Sou
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