Epstein Index›Documents›EFTA01455876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455876: Madam (DS10)

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A formal letter dated to Deutsche Asset & Wealth Management regarding Southern Financial LLC, addressing contact information requirements for CFTC Regulation 23.701 compliance. The document is a standard business correspondence using formal salutation.

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🔑 Evidence Keywords
madamasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Counterparty_Southern Financial LLC Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or **Madam**

📄 Original Document

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Read the full document (277 words)

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Source: U.S. Department of Justice

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