Epstein File EFTA01380115: Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380115: Holder and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013801151 keyword hits

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This document is correspondence from Stewart Oldfield, CFA, CAIA, Director of Deutsche Bank Trust Company Americas, stating that Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 with no known problems relating to the operation or use of the account. The document is marked confidential pursuant to federal rules.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Southern Trust Company Inc. has been an account holder at **Deutsche** **Bank** since 2013 and we are not aware of any problems relating to the operation or use

Excerpt 2

Thanks / Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.