Epstein Index›Documents›EFTA01389147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389147: Deutsche Bank and Southern Trust (DS10)

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This document is a Deutsche Bank communication from Davide Sferrazza (Analyst I, Key Client Partners, Deutsche Bank Securities, Inc.) discussing a securities transaction. The excerpt references a sale of 2.65 million face value of LKSD 8 3/4 10/15/23 bonds at 104.75 from the Southern Trust account, with the transaction involving Paul and Deutsche Bank Wealth Management at 345 Park Avenue, New York, NY.

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🔑 Evidence Keywords
Deutsche BankSouthern Trustclient

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Regards, Davide / Davide Sferrazza Analyst I Key Client Partners **Deutsche** **Bank** Securities, Inc.
Excerpt 2
**Deutsche** **Bank** Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

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Source: U.S. Department of Justice

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