Case Filesd-10-EFTA01413704Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Arthur Tremblay, 03 Mar 2017)
March 3, 20172p
Case File
sd-10-EFTA01413704Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Arthur Tremblay, 03 Mar 2017)
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Subject: RE: Southern Financial/Epstein accounts [I] From: Arthur Tremblay Date: Fri, 03 Mar 2017 15:44:41 -0500 To: Stewart Oldfield Cynthia Rodriguez Cc: Charlie Burrows Brendan Heinz Classification: For internal use only Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. fcid:image005.png@OlD0030A.E3F07F901 Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34511.6.14-0004 New York, NY, USA Tel. M
Date
March 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413704
Pages
2
Persons
0
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