💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01465146: Southern Trust and Asset (DS10)
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Internal bank correspondence dated October 7, 2013, from Vahe Stepanian to Amanda Kirby regarding asset receipt for Southern Trust account. The email notes that Deutsche Asset & Wealth Management (345 Park Avenue, New York, NY) provided assets and indicates these were the only assets received that day. The document includes contact information for the asset management firm.
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Excerpt 1
Subject: **Southern** **Trust** [I]
From: Vahe Stepanian
^
Date: Mon, 07 Oct 2013 09:21:19 -0400
To: Amanda Kirby
Cc:
Paul Morris
Classification: For internal
Excerpt 2
use only
Good Morning Amanda,
Please note that we' ve received the below for **Southern** **Trust** a/c
- Note
that these are the only assets received today (thus
Excerpt 3
Deutsche **Asset** & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel.
Fax
Mobile
Email
EFTA01465146
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