Epstein File EFTA01418038: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01418038

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418038: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014180381 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document contains Deutsche Bank records dated 5/23/2016 and 6/3/2016 referencing Southern Trust Company, Inc., account number 42952763, marked as dormant. Banking officers Stewart Oldfield and Paul Morris are listed, along with Deutsche Bank Wealth Management contact Anna-Sofiya Lupolover at 345 Park Avenue, New York, NY 10154. The document indicates account status and officer assignments as of the specified dates.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris EFTA01418038 6/3/2016 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel. +1(212)454-0204 Fax +1(646)863-9803 Email anna-sofiya.lupolover

Excerpt 3

@db.com {cid:4__=0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Securities offered through **Deutsche** **Bank** Securities Inc.