EFTA Document EFTA01398455

Unknown3p

Other

Subject: FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC [I] From: Jissel Cortes <a Date: Mon, 02 Apr 2018 13:20:30 -0400 To: Keith Buckholz < Jason Wang Paolo De-Leon Classification: For internal use only Please see below... Kind regards, Jissel Cortes {https://brandportal.intranet.db.com/img/modules/logo.gif} Jissel Cortes Deutsche Business 345 Park Tel. Fax Email Bank Trust Company Americas Risk Management Avenue, 10154

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01398455

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.