Epstein File EFTA01400659: Brennan, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400659: Brennan, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014006591 keyword hits

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This document is an email correspondence dated March 7, 2014, between Amanda Kirby of Deutsche Bank Trust Company Americas and Darren Kind regarding wire transfers. The email references a Southern Trust Company wire transfer and includes attachments related to a Hoover Fence transaction and a Southern Trust Money Market transfer to Terrence. Richard Kahn of HBRK Associates Inc. is also mentioned in connection with the transaction.

👤 Named in This Document

Darren Indyke John Brennan

🔑 Evidence Keywords

Deutsche Bank Southern Trust asset deleted wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby Amanda Kirby Associate **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01400660