Epstein File EFTA01373332: Perform and Appointment (DS10)

Epstein Index›Documents›EFTA01373332

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373332: Perform and Appointment (DS10)

CorrespondenceDate unavailableEFTA013733321 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is an email dated December 18, 2014, from Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc., to Anastasia Pringle regarding GED-related matters. The email references a requirement for proof of appointment of the Board of Southern Trust Company, Inc., listing Jeffrey Epstein, Darren K. Indyke, and Richard Kahn as board members. The document indicates Deutsche Bank was processing compliance documentation related to Epstein's trust company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform appointment Deutsche Bank Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc

Excerpt 2

and regards, Dmitri / Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: Passion to **Perform**

Excerpt 3

However, a proof of **appointment** of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required.