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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427373: Brennan and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014273731 keyword hits
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Email dated February 22, 2017, from Cynthia Rodriguez to Richard Kahn (with copies to Stewart Oldfield and Jeanne Brennan) regarding accounts opened. The email references Southern Trust Company, Inc. and The Haze Trust with DB AG deposit accounts and wire instructions for sending USD within the U.S.

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Excerpt 1
**Southern** **Trust** Company, Inc: DB AG Deposit Account - The Haze Trust: DB AG Deposit Account - EFTA01427373 Wire Instructions for Sending USD Within U.S
Excerpt 2
Subject: Accounts Opened From: Cynthia Rodriguez Date: Wed, 22 Feb 2017 10:00:07 - -0500 To: Richard Kahn Cc: Stewart Oldfield >, Jeanne **Brennan** Hi Rich

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