EFTA Document EFTA01365972Deutsche Asset account statement: Southern Trust Company, Inc (June 1 2015)
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EFTA Document EFTA01365973
Title Matchefta-efta01365973
Case Filesd-10-EFTA01365973Dept. of JusticeEFTA Document EFTA01365973
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Case File
sd-10-EFTA01365973Dept. of JusticeEFTA Document EFTA01365973
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introduction years earlier between people who could have met many different ways, given their Wall Street connections. Asked about this, Mr. Swieca said he and Mr agreed to the transaction's terms, including fees. On deal documents, Mr. Epstein was listed as an adviser on the Highbridge side, along with Goldman Sachs Group Inc., said people familiar with the documents. Unlike Goldman's role, Mr. Epstein's wasn't publicly disclosed. A spokeswoman for Mr and Ms. said they are "horrified b
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Dept. of Justice
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sd-10-EFTA01365973
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0
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