Epstein File EFTA01419529: Leon Black, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419529: Leon Black, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014195291 keyword hits

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This document contains multiple email exchanges from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated May 2017. The correspondence discusses entity BV70 LLC, which is identified as being owned by Leon Black, a client of Southern Trust Company. The emails reference communications with Bella Klein and Stewart Oldfield regarding Plan di LLC and related entities.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez EFTA01419530 Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 2

Kind regards, Cynthia Rodriguez EFTA01419534 Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 3

Kind regards, Cynthia Rodriguez Cynthia Rodriguez EFTA01419537 Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**