FW: Jeffrey Epstein / Southern Financial [I (Xavier Avila)RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)
Case Filesd-10-EFTA01406910Dept. of JusticeRE: Darren, reetin s. Here is our fill (Joshua Shoshan, 14 Sep 2017)
September 14, 20175p
Case File
sd-10-EFTA01406910Dept. of JusticeRE: Darren, reetin s. Here is our fill (Joshua Shoshan, 14 Sep 2017)
Email
Subject: RE: Darren, reetin s. Here is our fill: From: Joshua Shoshan Date: Thu, 14 Sep 2017 11:49:00 -0400 To: Stewart Oldfield Cc: Martin Zeman Liam Osullivan Anytime . . . fcid:image001.gif@OlD259D5.3E2DFOF01 Joshua Shoshan Director I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email All trade execution information contained herein is being provided as an accommodation at your reques
Date
September 14, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01406910
Pages
5
Persons
0
Integrity
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