Subject: RDC Alert Southern Financial LLC [I]
From: Cynthia Rodriguez a>
Date: Fri, 07 Jul 2017 13:00:01 -0400
To: PWMUS AMLKYC ‹ >
Classification: For internal use only
Dear AML Compliance,
Attached is an RDC alert for Southern Financial LLC, part of KYC remediation
case 01790655. These are false positives as the alerts are referencing
Southern Financial Services Inc and Southern Financial Group Inc. This
entity has no relation to either of these entities. Jeffrey Epstein is the
ultimate beneficial owner of Southern Financial LLC residing at 6100 Red
Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Email
EFTA01409038