Epstein File EFTA01369155: Haley Stevens, Stevens and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369155: Haley Stevens, Stevens and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013691552 keyword hits

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Email chain from November 9, 2016 between Stewart Oldfield, Todd Stevens, Daniel Sabba, Zbynek Kozelsky, and Darlene Zong regarding a High Risk KYC (Know Your Customer) Request for Southern Financial, LLC, marked for internal use only.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank BlackBerry

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 11/9/2016 9:03:00 PM To: Todd **Stevens** Subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification

Excerpt 2

From: Todd **Stevens** Sent: Wednesday, November 09, 2016 06:20 PM To: Stewart Oldfield Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS

Excerpt 3

ID: Classification: For internal use only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd **Stevens**; Zbynek Kozelsky; Darlene Zong