Epstein File EFTA01449491: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449491: Southern Trust and Asset (DS10)

CorrespondenceDate unavailableEFTA014494911 keyword hits

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This correspondence dated September 17, 2013, between Deutsche Bank employees (Tazia Smith, Troy D Williams, and Kevin Quinn) discusses the onboarding of Southern Financial/Southern Trust (Epstein) as a new, significant, active relationship requiring credit risk management review. The email chain indicates internal Deutsche Bank Asset & Wealth Management coordination regarding the Epstein-related accounts and references a calendar invite for further discussion.

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🔑 Evidence Keywords

Southern Trust asset Deutsche Bank calendar client

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Excerpt 1

DBAmericas, Kevin Quinn/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAMERICAS Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/**Southern**

Excerpt 2

**Trust** (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite.

Excerpt 3

**Trust** (Epstein) [I] Classification: For internal use only Troy - Southern Financial/**Southern** **Trust** (Epstein) is a new, significant, active relationship