FW: Southern Financial/Epstein accounts [I (Cynthia Rodriguez, 06 Mar 2017)

March 6, 20176p

Subject: FW: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 14:28:47 -0500 To: Shreya Parashar < See below. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Ste

Date

March 6, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01407773

Pages

Persons

Integrity

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