RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj (Nina Tona)
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Case Filesd-10-EFTA01363010Dept. of JusticeRe: Jeffrey Epstein / Southern Financial III (Kimberly Hart, September 26, 2017)
September 26, 20171p
Case File
sd-10-EFTA01363010Dept. of JusticeRe: Jeffrey Epstein / Southern Financial III (Kimberly Hart, September 26, 2017)
Email
From: Kimberly Hart Sent: Tuesday, September 26, 2017 6:39 PM To: Keith Buckholz Cc: Nicholas Haigh Subject: Re: Jeffrey Epstein / Southern Financial III 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,
Date
September 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363010
Pages
1
Persons
0
Integrity
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