1 duplicate copy in the archive
EFTA Document EFTA01431110
Title Matchefta-efta01431110
Case Filesd-10-EFTA01431110Dept. of JusticeEFTA Document EFTA01431110
Unknown1p
Case File
sd-10-EFTA01431110Dept. of JusticeEFTA Document EFTA01431110
Other
Notice of Excessive Transactions in your Money Market Deposit Account April 4, 2019 Southern Trust Company, Inc. 6100 Red Hook Quarter B3 St Thomas 00802 United States VI Re: Deutsche Bank Trust Company Americas Money Market Deposit Account ending in 9244 Dear Southern Trust Company, Inc. A review of your Money Market Deposit Account (MMDA) indicates you have exceeded the number of transactions permitted by federal regulations. While we understand this may have been an oversight, we
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431110
Pages
1
Persons
0
Integrity
Loading document viewer...
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.