Epstein Index›Documents›EFTA01407501
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407501: Southern Trust (DS10)

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This document is an email exchange dated January 10, 2017, between Cynthia Rodriguez at Deutsche Bank and another party regarding Know Your Customer (KYC) compliance procedures. The email discusses Southern Trust Company as an existing client at Deutsche Bank and references entity documentation that has been attached for compliance purposes.

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🔑 Evidence Keywords
Southern TrustDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
information MicrosoftUC:cynthia.rodriguez@db.com (2017-01-10T13:09:06-0500) : hey quick question on the prytanee kyc MicrosoftUC (2017-01-10T13:09:36-0500) : **southern**
Excerpt 2
**trust** company is an existi ng client at db. can i reference the case where the entity docs have been attached?

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