RE: Southern Financial (Jeanne, 3/7/2017)RE: Southern Financial (Richard Kahn [mailto, March 07, 2017)
1 duplicate copy in the archive
RE: Southern Financial (Jeanne [mailto, March 07, 2017)
Title Matchefta-efta01374522
Case Filesd-10-EFTA01374522Dept. of JusticeRE: Southern Financial (Jeanne [mailto, March 07, 2017)
March 7, 20171p
Case File
sd-10-EFTA01374522Dept. of JusticeRE: Southern Financial (Jeanne [mailto, March 07, 2017)
Email
Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: • DB AG Deposit Account - 77000965 Southern Financial, Inc: • DB AG Deposit Account - 77000957 The Haze Trust: • DB AG Deposit Account - 77000949 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Co
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374522
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.