Zack Bunimovich from Deutsche Bank Securities Inc. is inquiring about RDC alerts for Jeffrey Epstein, the sole shareholder of Southern Financial, and seeking confirmation to proceed with onboarding the client.
documents/vol00010-efta01358443-pdf.pdf
{"key_people":["Zack Bunimovich","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"key_organizations":["Deutsche Bank Securities Inc.","Southern Financial"],"reference_numbers":["DB-SDNY-0046179","SDNY_GM_00192363","EFTA01358443"]}