Epstein File EFTA01474071: Deutsche Bank and Southern Trust (DS10)

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Epstein File EFTA01474071: Deutsche Bank and Southern Trust (DS10)

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This document is an email dated July 28, 2015, from Kimberly Hart (Managing Director, Deutsche Bank Trust Company Americas) to Paul Morris (Managing Director, Deutsche Bank Private Bank) and Amanda Kirby regarding a Southern Financial Relationship with Southern Trust Company, Inc. The email references a customer owner relationship and an annual client update due on 7/31/2015, indicating account management correspondence between Deutsche Bank employees.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust asset client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Paul Morris Managing Director **Deutsche** **Bank** Private Bank From: Kimberly Hart Sent: : Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject

Excerpt 2

EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 {cid:image005.png@01D0C913.893B2260} Kimberly Hart Managing Director **Deutsche**

Excerpt 3

**Bank** Trust Company Americas Deutsche Asset & Wealth Management {cid:image006.png@01D0C913.893B2260} Securities offered through **Deutsche** **Bank** Securities