Epstein Index›Documents›EFTA01423566
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423566: Veronica Escobar, Escobar and Virgin (DS10)

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Email dated June 10, 2019, from Sylvia Escobar, Vice President at Deutsche Bank Securities Inc., to Armen Brash regarding Southern Financial matters. The email discusses understanding of a primary decision maker and includes mobile device transmission notation.

👤 Named in This Document
Veronica Escobar
🔑 Evidence Keywords
virginUS Virgin IslandsDeutsche BankiPhone

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EFTA01423566 From: Sylvia **Escobar** Sent: Monday, June 10, 2019 9:24 PM To: Armen Brash Cc: Julie Cataudella >; Ana Hunter Subject: Re: SOUTHERN FINANCIAL
Excerpt 2
Mobile Email Sent from my iPhone On Jun 10, 2019, at 5:57 PM, Sylvia **Escobar** wrote: Hi Armen, Our understanding is that the Primary decision maker for
Excerpt 3
Regards, Sylvia Sylvia **Escobar** Vice President Deutsche Bank Securities Inc.

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Source: U.S. Department of Justice

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