Subject: Fw: Epstein Brokers e Account List 10.28.13 (I]
From: Amanda Kirby
Date: Tue, 29 Oct 2013 09:00:45 -0400
To: Paul Morris <
Classification: For internal use only
The list of accounts below. You'll see that there is a Non-ISDA and an ISDA
Primary for both STC and SFLLC
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 154-0004
Tel
Fax
Email
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Forwarded by Amanda Kirby/db/dbcom on 10/29/2013 09:00 AM
From: Tazia Smith/db/dbCOm
Cc:
Date: 10/28/2013 07:52 PM
Subject: Epstein Brokerage Account List 10.28.13 [I]
Classification: For internal use only
Account List:
N4G024968 - Jeffrey Epstein
- The Haze Trust
- J. Epstein Virgin Islands Foundation Inc.
- Jeepers Inc.
- Southern Trust Company Inc. (Non-ISDA Related)
- Southern Trust Company Inc. (ISDAPrimary)
- Southern Trust Company Inc. (Secondary; FX)
- Southern Trust Company Inc. (Secondary; Other OTC)
- Southern Financial LLC (Non-ISDA Related)
- Southern Financial LLC (ISDA Primary)
- Southern Financial LLC (Secondary; FX)
- Southern Financial LLC (Secondary Other OTC)
EFTA01465538
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Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset S Wealth Management
345 Park Avenue, 26th Floor
New
Tel.
Fax
Mobile
Email
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EFTA01465539