Epstein Index›Documents›EFTA01424065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424065: Deutsche Bank, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014240651 keyword hits
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This document contains Deutsche Bank Trust Company Americas correspondence from Robert DiCerbo (Wealth Management, 345 Park Ave.) and lists multiple entities with associated financial amounts, including Gratitude America, Ltd. ($341,184.58), The Haze Trust ($49,279,231.93), Southern Financial LLC ($7,019,583.45), and various LLCs with amounts ranging from $166,728.21 to $634,927.32. The document references Southern Trust and multiple trust and LLC entities.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.
Excerpt 2
Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.
Excerpt 3
**TRUST** COMPANY, INC.

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