Epstein Index›Documents›EFTA01430323
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430323: Holder and Deutsche Bank (DS10)

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This document references Stewart Oldfield, CFA, CAIA, a Director at Deutsche Bank Trust Company Americas in New York, and notes that Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 with no reported problems relating to account operation or use.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management , New York, NY 10154 Tel.
Excerpt 2
Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management , New York, NY 10154 Tel.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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