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EFTA Document EFTA01358443
Title Matchefta-efta01358443
Case Filesd-10-EFTA01358443Dept. of JusticeEFTA Document EFTA01358443
Unknown1p
Case File
sd-10-EFTA01358443Dept. of JusticeEFTA Document EFTA01358443
Other
Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like to proceed with onboarding the client? Thanks, Zack Bunimovich Deutsche Bank Securities Inc. Client Management & Client Due Diligence 60 Wall Street. 70005.2836 New York, NY, USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046179 CONFIDENTIAL SDNY_GM_00192363 EFTA013584
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358443
Pages
1
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0
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