💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01467820: Southern Trust and Asset (DS10)
CorrespondenceDate unavailableEFTA014678201 keyword hits
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This document is correspondence from Amanda Kirby at Deutsche Bank Trust Company Americas to Mary Davitt regarding signed Dodd Frank documentation for Southern Financial, LLC and Southern Trust Company, Inc. The email references Deutsche Asset & Wealth Management at 345 Park Avenue, New York, and indicates internal compliance documentation related to Epstein's financial accounts.
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PersonKeyword
Excerpt 1
Dodd Frank [I]
Classification: For internal use only
EFTA01467820
Mary,
Please see attached the signed Dodd Frank docs for Southern Financial, LLC and
**Southern**
Excerpt 2
**Trust** Company, Inc.
Excerpt 3
(Embedded image moved to file: pic23378.gif)
Mary Davitt
Solutions & Trading Group (STG)
Deutsche **Asset** & Wealth Management
345 Park Avenue, New York,
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