Epstein File EFTA01457931: Deutsche Bank, Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457931: Deutsche Bank, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA014579311 keyword hits

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This document is a Deutsche Bank relationship management record dated July 31, 2015, listing Southern Financial and Southern Trust Company, Inc. as customer relationships. Key personnel mentioned include Paul Morris and Kimberly Hart (Managing Director, Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management, located at 345 Park Avenue, New York). The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust asset client perform

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Relationship Customer Name Update Due Date SOUTHERN FINANCIAL Paul Morris RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Kimberly Hart Managing Director **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Fax Mobile Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.