Epstein Index›Documents›EFTA01471392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471392: Southern Trust and Madam (DS10)

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This document is correspondence from Deutsche Asset & Wealth Management regarding Southern Trust Company Inc, containing contact information for purposes of CFTC Regulation 23.701. The letter is addressed to an unspecified recipient using the formal salutation 'Sir or Madam' and references regulatory compliance requirements.

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🔑 Evidence Keywords
Southern Trustmadamasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EFTA01471393 Counterparty: **Southern** **Trust** Company Inc Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation
Excerpt 2
Southern Trust Company Inc Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or **Madam**

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