Epstein Index›Documents›EFTA01467826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467826: Deutsche Bank, Southern Trust and Asset (DS10)

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This document contains email correspondence regarding Dodd-Frank compliance documentation for Southern Financial, LLC and Southern Trust Company, Inc., addressed to someone named Mary. The message references signed Dodd-Frank documents and is marked for internal use only. Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management are identified as the relevant divisions. No specific financial amounts or account details are disclosed in the excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern Trustasset

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 2
Fax Email (Embedded image moved to file: pic11660.gif) Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
Fax Email (Embedded image moved to file: pic20635.gif) Securities offered through **Deutsche** **Bank** Securities Inc. EFTA01467828

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Source: U.S. Department of Justice

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