Epstein File EFTA01426551: Client and Deutsche Bank (DS10)

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Epstein File EFTA01426551: Client and Deutsche Bank (DS10)

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Internal Deutsche Bank Wealth Management email dated April 15, 2019, from Ana Hunter to Stewart Oldfield regarding the offboarding of a client account. The email indicates that a client associated with Southern Financial, LLC (EFTA01426551) appeared on Deutsche Bank's Client Information Base offboard list and would be removed unless retention was confirmed. The communication includes Deutsche Bank contact information for the New York office.

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client Deutsche Bank

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Excerpt 1

On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: > Hi - the below **client** ended up on the CIB offboard list.

Excerpt 2

**Client** will be offboarded today unless you confirm we need to retain.

Excerpt 3

Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454