Epstein File EFTA01421473: Deutsche Bank, Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421473: Deutsche Bank, Southern Trust and Asset (DS10)

CorrespondenceDate unavailableEFTA014214731 keyword hits

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This is an email dated November 22, 2016, from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, to PWM SPG and Stewart Oldfield requesting approval for a $23 million internal wire transfer. The transfer is from Southern Trust Company into their brokerage account under the name of The Haze Trust, marked as high importance.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust asset client wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0j Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas Deutsche

Excerpt 2

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

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01421477