RE: Butterfl Trust - new brokers e account needed [I (Richard Iarossi, 04 Sep 2018)EFTA Document EFTA01406425
1 duplicate copy in the archive
Southern Financial [I (Cynthia Rodriguez, 26 Feb 2018)
Title Matchefta-efta01406424
Case Filesd-10-EFTA01406424Dept. of JusticeSouthern Financial [I (Cynthia Rodriguez, 26 Feb 2018)
February 26, 20181p
Case File
sd-10-EFTA01406424Dept. of JusticeSouthern Financial [I (Cynthia Rodriguez, 26 Feb 2018)
Email
Subject: Southern Financial [I] From: Cynthia Rodriguez Date: Mon, 26 Feb 2018 13:18:16 -0500 To: Davide-A Sferrazza Classification: For internal use only Hi, Attached is the updated research, alert, and clearance for the above mentioned entity. Let me know if anything else is needed. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406424
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.