Epstein File EFTA01438553: Leon Black, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438553: Leon Black, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014385531 keyword hits

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, dated 2017, regarding entity BV70 LLC. The communication identifies Leon Black as the owner of BV70 LLC, which is a client of Southern Trust Company, and confirms that BV70 LLC is the owner of Leon Black's yacht. The correspondence involves Deutsche Bank staff members Bella Klein and Stewart Oldfield.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Deutsche Bank Southern Trust yacht client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President EFTA01438553 **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 2

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 3

2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan di LLC Entity BV70 LLC is owned by Leon Black, who is a client of **Southern**