FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 08, 2016)RE: STC (Cynthia Rodriguez, 4/25/2017)
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EFTA Document EFTA01373791
Title Matchefta-efta01373791
Case Filesd-10-EFTA01373791Dept. of JusticeEFTA Document EFTA01373791
Unknown1p
Case File
sd-10-EFTA01373791Dept. of JusticeEFTA Document EFTA01373791
Other
Many thanks, Jan Elizabeth J. Ford Managing Director I Head of Compliance. Americas Deutsche Bank 60 Waff Street New York. NY 10005 Tel Fax. 1-646-736-7193 Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068158 CONFIDENTIAL SDNY_GM_00214342 EFTA01373791
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Dept. of Justice
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sd-10-EFTA01373791
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