Epstein File EFTA01426547: Holder, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426547: Holder, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014265471 keyword hits

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This document is correspondence from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas (dated by context to 2016 or later), regarding Southern Trust Company Inc.'s account at Deutsche Bank since 2013. The communication states Deutsche Bank is not aware of any problems with the account's operation or use, suggesting a reference check or account verification communication.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thanks {cid:image001.png@01D4A9C8.1A5B6E60)} Stewart Oldfield, CFA, CAIA EFTA01426547 **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 2

345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email 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.