Epstein File EFTA01049230: Leon Black, Deutsche Bank and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01049230: Leon Black, Deutsche Bank and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA010492301 keyword hits

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excerpts

This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated 2017, regarding entity BV70 LLC. The communication identifies Leon Black as the owner of BV70 LLC, which is a client of Southern Trust Company. The correspondence involves Deutsche Bank staff members Bella Klein and Stewart Oldfield but provides no additional substantive details in the excerpts provided.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez cid: image EFTA01049230 Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 2

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 3

Kind regards, Cynthia Rodriguez EFTA01049233 Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**