Epstein File EFTA01360787: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360787: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013607871 keyword hits

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This document is an email from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management (345 Park Avenue, New York, NY 10154-0004), to Janice Franklin and Jacqueline Lightbody regarding account relationship management. The email indicates that Darren Indyke is being added to all accounts under a relationship including all Southern Trust accounts.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank Southern Trust asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

this relationship including all Southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic28138.gif) Amanda Kirby Associate **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic11138.gif

Excerpt 3

) Securities offered 0 through **Deutsche** **Bank** Securities Inc. > From: > > Janice Franklin/ > ^ To: > > Amanda Kirby/d > Cc: > I Jacqueline Lightbody/ >