Epstein File EFTA01420290: Deutsche Bank, Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420290: Deutsche Bank, Southern Trust and Asset (DS10)

CorrespondenceDate unavailableEFTA014202901 keyword hits

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding account opening requests for multiple entities including The Haze Trust, Southern Financial LLC, and Southern Trust Company Inc. The communication references account opening documents and a request from someone named Vahe regarding AG Preferred Deposit Accounts. Standard Deutsche Bank disclaimers regarding legal and tax advice are included.

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Deutsche Bank Southern Trust asset

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Excerpt 1

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

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01420293