🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01459218: Southern Trust and Deutsche Bank (DS10)
Financial RecordJanuary 4, 2016EFTA014592181 keyword hits
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excerpts
Confidential email exchange about Southern Trust relationship net flows between Deutsche Bank employees.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
From:
Paul Morris
Sent:
1/4/2016 2:26:48 PM
To:
Melinda Roy
Subject:
RE: Southern Trust New Flows [C]
Classification: Confidential
is that for all of Southern
Excerpt 2
Southern Trust falls under SF
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office
Cell:
From: Melinda Roy
Sent: Monday, January 04, 2016 2:
Excerpt 3
24 PM
To: Paul Morris
Subject: Southern Trust New Flows [C]
Classification: Confidential
Southern Trust Relationship net flows from 12/31/14-12/31/15 is
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