Epstein File EFTA01449478: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449478: Southern Trust and Deleted (DS10)

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Email correspondence dated September 17, 2013, between DB Americas employees (Kirby, Tazia Smith, Vahe Stepanian, Paul Morris, and Kevin) regarding Southern Trust account opening procedures and ACAT forms. The exchange discusses dual-track processing and includes a deleted attachment (ISDA Preliminary Requirements collection sheet). The document is marked for internal use only and contains confidential information related to trust account management.

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Southern Trust deleted

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Excerpt 1

Kirby/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS Date: 09/17/2013 10:14 AM subject: Re: southern financial/**southern**

Excerpt 2

**trust** [I] Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out.

Excerpt 3

**trust** [I] Classification: For internal use only No we should try dual track whenever possible, kevin pls call me tomorrow so CONFIDENTIAL - PURSUANT TO