EFTA01363605
EFTA01363606 DataSet-10
EFTA01363607

EFTA01363606.pdf

DataSet-10 1 page 157 words document
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Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only approved Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 54-CO04 New York. NY. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053697 CONFIDENTIAL SDNY_GM_00199881 EFTA01363606
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883c7d79d78ee0a995459a9a0bcce21a70f12f721c53ee2557d1a850cab0a741
Bates Number
EFTA01363606
Dataset
DataSet-10
Document Type
document
Pages
1

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