🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01476782: Chip Roy, Roy and Southern Trust (DS10)
Financial RecordJanuary 4, 2016EFTA014767822 keyword hits
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excerpts
Confidential email exchange about Southern Trust relationship net flows between Deutsche Bank employees.
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Subject: RE: Southern Trust New Flows [C]
From: Melinda Roy
Date: Mon, 04 Jan 2016 14:28:20 -0500
To: Paul Morris
Classification: Confidential
Yes sorry
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
EFTA01476782
Southern Trust Relationship net flows from 12/31
📄 Original Document
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Read the full document (133 words)
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