Epstein File EFTA01450569: Deutsche Bank, Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450569: Deutsche Bank, Southern Trust and Asset (DS10)

CorrespondenceDate unavailableEFTA014505691 keyword hits

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This document is an email chain dated December 17, 2013, between Deutsche Bank employees Aracely Sanchez (Assistant Vice President), Vahe Stepanian, and Paul Morris regarding receipt of approximately $10 million from Southern Trust. The correspondence discusses asset transfers and includes Deutsche Bank securities and wealth management contact information.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Kind regards, Aracely Sanchez (Embedded image moved to file: pic10238.gif) Aracely Sanchez Assistant Vice President **Deutsche** **Bank** Trust Company Americas

Excerpt 2

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

Excerpt 3

**Bank** Securities Inc.