Epstein File EFTA01431111: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01431111

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431111: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014311111 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is correspondence from Deutsche Bank Trust Company Americas Wealth Management employees Nicole Perskawiec (Associate) and Brigid Macias (Assistant Vice President) regarding account management. The document references Southern Trust Company Inc. and includes an address in Red Hook, Saint Thomas, United States Virgin Islands, with an occupation listed as American Financier in private consulting.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Fax ( Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

Kind regards, Nicole Perskawiec {cid:image003.png@01D0C952.8CD90B00] Nicole Perskawiec Associate **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 3

Kind regards, Brigid Macias {cid:image003.png@01D4EEF0.F0ADF100} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**