Epstein Index›Documents›EFTA00169330
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169330: Client and Deutsche Bank (DS9)

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This document is a facsimile transmission from Deutsche Bank AG dated February 11, 2019, confirming the termination of Foreign Exchange transactions for Private Client Services account Southern Financial LLC. The transmission is signed by Caroline Vincent (AVP/Associate) and addresses the termination of FX transactions between the bank and the private client account.

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Deutsche Bank AG / FACSIMILE TRANSMISSION Date : 11 February 2019 To : Private **Client** Services for Acct Southern Financial LLC Sender : Caroline Vincent
Excerpt 2
possible: Telephone: Message: We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private **Client**
Excerpt 3
By: Name: Caroline Vincent Name: Title: AVP Title: Associate Date: 11 Feb 2019 Date: 11 Feb 2019 Confirmed as of the date first above written: Private **Client**

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