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EFTA01365886

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01365886.pdf description PDF text_fields 96 words · 0.6k chars
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Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Setunoes Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 Aggien, geferrea. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057235 CONFIDENTIAL SDNY_GM_00203419 EFTA01365886