🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01459219: Chip Roy, Roy and Southern Trust (DS10)
Financial RecordJanuary 4, 2016EFTA014592192 keyword hits
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Confidential email exchange about Southern Trust relationship net flows between Deutsche Bank employees.
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
From:
Melinda Roy
Sent:
1/4/2016 2:28:20 PM
To:
Paul Morris [paul.morris@db.com]
Subject:
RE: Southern Trust New Flows [C]
Classification: Confidential
Excerpt 2
Yes sorry I meant Southern Financial
From: Paul Morris
Sent: Monday, January 04, 2016 2:27 PM
To: Melinda Roy
Subject: RE: Southern Trust New Flows [C
Excerpt 3
24 PM
To: Paul Morris
Subject: Southern Trust New Flows [C]
Classification: Confidential
Southern Trust Relationship net flows from 12/31/14-12/31/15 is
📄 Original Document
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Read the full document (142 words)
Opens original DOJ file on justice.gov
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