Epstein File EFTA01414928: Brennan, Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01414928

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414928: Brennan, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014149281 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated March 7, 2017, to Richard Kahn regarding account management. The email references multiple accounts including Southern Trust Company, Southern Financial Inc., and The Haze Trust, all maintained as DB AG deposit accounts at Deutsche Bank.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email From: Jeanne [mailto: ] Sent:

Excerpt 3

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management