Epstein File EFTA01464655: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464655: Southern Trust and Deleted (DS10)

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This document is email correspondence dated September 19, 2013 from Tazia Smith to Paul Morris regarding KCP onboarding for Southern Financial and Southern Trust (Epstein), describing it as a new, significant, active relationship. An attachment titled 'ISDA Preliminary Requirements - Collection Sheet.docx' was deleted by Tazia Smith, and the email references internal Deutsche Bank communications.

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Southern Trust deleted Deutsche Bank

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Excerpt 1

Subject: Re: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) (I) From: Tazia Smith Date: Thu, 19 Sep 2013 09:49:28 -0400 To: Paul Morris Classification

Excerpt 2

To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) [I] Classification: For internal use only Paul - when is good

Excerpt 3

**Trust** (Epstein) [I] Classification: For internal use only Troy - Southern Financial/**Southern** **Trust** (Epstein) is a new, significant, active relationship