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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456002: Southern Trust and Madam (DS10)

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This document is a Deutsche Asset & Wealth Management letter dated October 29, 2014, addressed to Southern Trust Company Inc. at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, regarding contact information for purposes of CFTC Regulation 23.701 compliance, indicating regulatory oversight of this financial entity.

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🔑 Evidence Keywords
Southern Trustmadamasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Counterparty: **Southern** **Trust** Company Inc Address: 6100 Red Hook Quarter, B3 St.
Excerpt 2
Thomas, USVI 00802 Deutsche Asset & Wealth Management Date: October 29,2014 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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