Epstein Index›Documents›EFTA01192110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01192110: Deutsche Bank and Asset (DS9)

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This document is a Deutsche Bank Private Wealth Management authorization letter dated January 24, 2014, from Southern Financial, LLC regarding asset movement for non-retirement accounts. It names Vahe Stepanian at Deutsche Bank Securities Inc. and Hyken Harry Beller as the account holder, and references Deutsche Asset & Wealth Management at 345 Park Avenue, 26th Floor, New York, NY 10154. The document contains release and hold harmless language regarding Deutsche Bank Alex. Brown.

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🔑 Evidence Keywords
Deutsche Bankasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL, LLC January 24, 2014 Vahe Stepanian **Deutsche** **Bank** Securities Inc.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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