Case File
efta-01365140DOJ Data Set 10OtherEFTA01365140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ariane Dwyer
Sent:
8/28/2015 2:53:57 PM
To:
Roddy Moore
CC:
Vahe Stepanian
Subject:
Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF
Classification: For internal use only
Please find attached KYCs for Southern Financial.
Best,
Ari
Im
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset 8, Wealth Management
345 Park Avenue. 26
Newyork NY 10154-0004
Ter
PassiontittY Pe. frost
cost
Daniel Sabba
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055792
CONFIDENTIAL
SDNY_GM_00201976
EFTA01365140
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.