Epstein File EFTA01457929: Deutsche Bank, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457929: Deutsche Bank, Asset and Perform (DS10)

Financial RecordDate unavailableEFTA014579291 keyword hits

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This document is a Deutsche Bank relationship update form dated July 31, 2015, identifying Southern Financial and Southern Trust Company, Inc. as customers, with Paul Morris and Kimberly Hart listed as relationship contacts. The document references Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management located at 345 Park Avenue, New York, and indicates securities offerings through Deutsche Bank Securities Inc. The form appears to be a standard relationship management document.

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🔑 Evidence Keywords

Deutsche Bank asset perform Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Relationship Customer Name Update Due Date SOUTHERN FINANCIAL Paul Morris RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Kimberly Hart Managing Director **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. + Fax + Mobile Email Passion to Perform Securities

Excerpt 3

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