Internal memo from Dmitri Saks, AML Compliance Officer at Deutsche Bank Securities Inc., requesting validation of key statements in a Board resolution document related to Southern Trust Company, Inc. and Southern Financial LLC. The memo outlines the need for supporting documentation to confirm Epstein's role and the corporate structure.
documents/vol00010-efta01373148-pdf.pdf
{"key_people":["Dmitri Saks","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["60 Wall Street, New York, NY 10005-2836"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank Securities Inc.","Southern Trust Company, Inc.","Southern Financial LLC"]}