Epstein File EFTA01453188: Barney Frank, Frank and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01453188: Barney Frank, Frank and Asset (DS10)

CorrespondenceDate unavailableEFTA014531882 keyword hits

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Email dated March 13, 2014, from Amanda Kirby to Mary Davitt regarding signed Dodd-Frank compliance documents for Southern Financial, LLC and Southern Trust Company. The message includes attachments labeled 'ST Dodd Frank Protocol.pdf' and 'SF Dodd Frank Protocol.pdf,' which were subsequently deleted by Mary Davitt.

👤 Named in This Document

Barney Frank Frank

🔑 Evidence Keywords

asset deleted Deutsche Bank Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Embedded image moved to file: pic16021.gif) From: Amanda Kirby To: Mary Davitt/ Cc: Tazia Smith, Paul Morris/ Date: 03/13/2014 05:09 PM Subject: Dodd **Frank**

Excerpt 2

[I] Classification: For internal use only Mary, Please see attached the signed Dodd **Frank** docs for Southern Financial, LLC and Southern Trust Company,

Excerpt 3

[attachment "ST Dodd **Frank** Protocol. pdf" deleted by Mary Davitt/ [attachment "SF Dodd **Frank** Protocol. pdf" deleted by Mary Davitt/ Kind regards, Amanda