Epstein File EFTA01413845: Deutsche Bank, Southern Trust and NES LLC (DS10)

Epstein Index›Documents›EFTA01413845

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413845: Deutsche Bank, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014138451 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

8

excerpts

This document is a Deutsche Bank Trust Company Americas account statement listing multiple trust and entity holdings with associated values, including CRW 2007 LLC ($2,503,667.84), AXCIS INFORMATION NETWORK INC ($253,302.22), INDYKE PLLC ($267,500.00), THE HAZE TRUST ($49,279,231.93), SOUTHERN TRUST COMPANY INC, and SOUTHERN FINANCIAL LLC ($7,019,583.45). The statement is signed by Stewart Oldfield, Director at Deutsche Bank Wealth Management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

Excerpt 2

Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management EFTA01413847 345 Park Avenue, New York

Excerpt 3

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**