FW: Southern Financial/Epstein accounts [II (Cynthia Rodrigu, 3/6/2017)Case u 01790655: has been assigned (Cynthia Rodrigue, 8/8/2017)
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Case Filesd-10-EFTA01363606Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Charlie Burrows, March 06, 2017)
March 6, 20171p
Case File
sd-10-EFTA01363606Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Charlie Burrows, March 06, 2017)
Email
Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Managem
Date
March 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363606
Pages
1
Persons
0
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