EFTA01371909Set 10
2019-03-181p87w
Deutsche Bank
Wealth Management
March 18, 2019
BANK LEUMI LE ISRAEL LTD.
Pinkas BR. - 832
Pinkas 48, Tel-Aviv, Israel
Re: Southern Trust Company, Inc.
Southern Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371909.pdf
EFTA01376480Set 10
2019-03-181p118w
Classification: For Internal use only
March 18, 2019
BANK LEUMI LE ISRAEL LTD.
Pinkas BR. - 832
Pinkas 48, Tel-Aviv, Israel
Re: Southern Trust Company, Inc.
Southern Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376480.pdf
EFTA01416824Set 10
2019-03-181p72w
Deutsche Bank
Wealth Management
March 18, 2019
BANKLEUMILE ISRAEL LTD.
PinkasBR.-832
Pinkas 48, Tel-Aviv, Israel
Re: Southern Trust Company, Inc.
Southern Trust Company, Inc. has been an account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416824.pdf