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EFTA Document EFTA01363606
Title Matchefta-efta01363606
Case Filesd-10-EFTA01363606Dept. of JusticeEFTA Document EFTA01363606
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Case File
sd-10-EFTA01363606Dept. of JusticeEFTA Document EFTA01363606
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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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363606
Pages
1
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0
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