Epstein Index›Documents›EFTA01455881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455881: Southern Trust and Madam (DS10)

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This document is correspondence regarding contact information for Southern Trust Company Inc., identified with an address at Deutsche Asset & Wealth Management, submitted for purposes of CFTC Regulation 23.701 compliance. The document is addressed to 'Sir or Madam' and concerns counterparty contact information requirements.

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🔑 Evidence Keywords
Southern Trustmadamasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Counterparty: **Southern** **Trust** Company Inc Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation 23.701
Excerpt 2
Southern Trust Company Inc Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or **Madam**

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Source: U.S. Department of Justice

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