Skip to main content
Skip to content
Case File
efta-efta01432353DOJ Data Set 10Correspondence

EFTA Document EFTA01432353

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01432353
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: CIB Offboard From: Ana Hunter <E > Date: Mon, 15 Apr 2019 11:59:19 -0400 To: Stewart Oldfield Monica Gilkinson Cc: Armen Brash Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need to retain. Please confirm: SOUTHERN FINANCIAL, LLC Kind regards, {cid:[email protected]} Ana Hunter Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA Tel.: + Email: EFTA01432353 EFTA01432354

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.