EFTA Document EFTA01363605

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From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management 345 P r 4th Fl 10154-0004 New York. NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject:

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01363605

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Persons

Integrity

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