Skip to main content
Skip to content
Case File
efta-01457930DOJ Data Set 10Other

EFTA01457930

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457930
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 7/28/2015 9:18:03 AM To: Amanda Kirby Subject: FW: July ACUs - please complete this week iij Importance: High Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsc n r ank Office: Cell: From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need to be completed this week: Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park A nue w York, NY 10154 Tel. Fax Mobil Email Pa via-K:1v Peep:newt- Securities offered through Deutsche Bank Securities lit. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117653 CONFIDENTIAL SDNY_GM_00263837 EFTA01457930

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.