Skip to main content
Skip to content
Case File
sd-10-EFTA01386348Dept. of JusticeOther

EFTA Document EFTA01386348

Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Name of Collateral holder and office at Account Number which Collateral Account is held Account Number — N4G026161 Southern Financial LLC Schedule B Listed Securities Issuer

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386348
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Name of Collateral holder and office at Account Number which Collateral Account is held Account Number — N4G026161 Southern Financial LLC Schedule B Listed Securities Issuer

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.
Schedule A Affiliates Deutsche Bank AG and its branches, affiliates and direct and indirect subsidiaries including, without limitation: Deutsche Bank Trust Company Americas DB Structured Products, Inc. DB Private Clients Corp. Deutsche Bank AG, London Branch Deutsche Bank Securities, Inc. Collateral Account Name of Collateral holder and office at Account Number which Collateral Account is held Account Number — N4G026161 Southern Financial LLC Schedule B Listed Securities Issuer Type of Security Certificate No Registered Owner gcrokkuttiiAl -10- 46178v12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088004 CONFIDENTIAL SDNY GM_00234188 EFTA01386348

Related Documents (6)

OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384801

Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385751

OO zz m m 5 5 mm zz C O7 (/) z - 1 O m a 0 Z I0 6 7.! 8 co co Co C*3 ti (.0 CD Deutsche Bank Wealth Management Signature Card Deutsche Bank Trust Company Americas The Haze Trust Account Holder Title Account Number Individual RE/POD/ATP Corporate Limited Liability Number of Signatures Corporation Required: other: trust Joint. with Rights Joint. Tenants of Survnazaship in CpmQton Signature 'limnersbap Darren Indyke Print Name Signature Print Monte Signatur

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387765

From: Bradley Giffin Sent: 5/9/2018 2:37:41 PM To: Amlcompliance Inquiries [email protected] CC: Stewart 0ldfield [ Subject: FW: Inquiry Regarding Accou n t# Client:JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] daSSifiCatIOn: For internal use only AML Team, The transaction was a loan given to an elderly women in her late 80's who is the wife of Mr. Epstein's Cthe account holder') deceased friend. Thanks. Regards. Brad Bradley Dinh' Vice President Deutsche Bank

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01282924

3p

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.