Epstein File EFTA01465255: Southern Trust, Recording and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465255: Southern Trust, Recording and Deleted (DS10)

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This document is a Deutsche Bank AG agreement involving Southern Financial LLC and Southern Trust Company, Inc., with involvement of INDYKE, PLLC located at 575 Lexington Avenue, 4th Floor, New York. The agreement includes consent provisions for recording of telephone conversations related to trading and marketing personnel, and references to beneficial owner information and overnight arrangements.

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🔑 Evidence Keywords

Southern Trust recording deleted backup beneficial owner overnight Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

(signature page follows) DEUTSCHE BANK AG SOUTHERN FINANCIAL LLC By: Name: Title: By: Name: Title: By: Name: Title: **SOUTHERN** **TRUST** COMPANY INC.

Excerpt 2

INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 **Southern** **Trust** Company, Inc.

Excerpt 3

**Trust** Company Inc.