Internal communication regarding KYC remediation for Southern Financial/Epstein and a 'Notice of Dismissal' related to a lawsuit against Jeffrey Epstein. Request for confirmation to proceed after prior approval.
doj/DataSet10/EFTA01376646.pdf
{"key_people":["Kimberly Hart","Richard Jarossi","Stewart Oldfield","Bradley Gillin","Yoonsun"],"document_date":"2018-10-09","document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0072977","SDNY_GM_00219161","EFTA01376646"]}