Epstein File EFTA01457930: Deutsche Bank, Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457930: Deutsche Bank, Southern Trust and Perform (DS10)

CorrespondenceDate unavailableEFTA014579301 keyword hits

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This document is correspondence dated July 28, 2015, from Kimberly Hart to Paul Morris (Managing Director, Deutsche Bank Private Bank) and others regarding account relationship updates. It references Southern Trust Company, Inc. and Southern Financial, with an Annual Client Update due date of July 31, 2015. The document is marked confidential and relates to relationship management at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York.

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Deutsche Bank Southern Trust perform asset client

📋 Key Excerpts6

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Excerpt 1

Paul Morris Managing Director **Deutsche** **Bank** Private Bank Office: Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Faxi Mobile Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.