Epstein File EFTA01373063: Perform and Appointment (DS10)

Epstein Index›Documents›EFTA01373063

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373063: Perform and Appointment (DS10)

CorrespondenceDate unavailableEFTA013730631 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is an email dated December 18, 2014, from Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc., to Anastasia Pringle regarding German Education Development (GED) related matters. The email references a required proof of appointment of the Board of Southern Trust Company, Inc., listing Jeffrey Epstein, Darren K. Indyke, and Richard Kahn as board members.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perform appointment Deutsche Bank Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc

Excerpt 2

and regards, Dmitri / Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: Passion to **Perform**

Excerpt 3

However, a proof of **appointment** of the Board of Southern Trust Company, Inc. (Jeffrey Epstein, Darren K. Indyke, Richard Kahn) is still required.