Epstein Index›Documents›EFTA01423719
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423719: Andrew, Client and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014237191 keyword hits
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This document consists of internal bank correspondence dated July 14, 2015, between Deutsche Bank employees Vahe Stepanian and Roddy Moore regarding a request to increase Southern Financial LLC's Tier I Ceiling Limit to USD 100 million. The correspondence notes that Southern Trust owns Southern Financial and references financial statements as of June 30, 2015, with discussion of client capacity and relationship management.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
clientSouthern TrustDeutsche Bank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
The **client** has requested that we increase Southern Financial LLC's Tier I Ceiling Limit to USD 100mm.
Excerpt 2
to grant the **client** additional capacity.
Excerpt 3
Thank you, Vahe Vahe Stepanian Assistant Vice President Key **Client** Partners Deutsche Bank Securities Inc.

📄 Original Document

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Source: U.S. Department of Justice

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