💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01432383: Southern Trust and Asset (DS10)
CorrespondenceDate unavailableEFTA014323831 keyword hits
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This is a correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, to Vahe Stepanian regarding the opening of AG Preferred Deposit Accounts for three entities: The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc., with account opening documents attached.
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Excerpt 1
Vahe reached out to us regarding your request to open AG Preferred Deposit
Accounts for the following entities:
The Haze Trust
Southern Financial, LLC
**Southern**
Excerpt 2
**Trust** Company, Inc
Attached are the account opening documents for each entity.
Excerpt 3
regards,
Cynthia Rodriguez
[cid:image001.png@01D0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche **Asset**
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