Internal memo discussing funding of Epstein/Southern Financial DBNY accounts with $50 million and additional funds from Third Lake/Wanek. Acknowledges contributions from team members in opening new accounts.
documents/vol00010-efta01370158-pdf.pdf
{"key_people":["Stewart Oldfield","Charlie","Artie","Cynthia"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Third Lake","Wanek"],"reference_numbers":["DB-SDNY-0062786","SDNY_GM_00208970","EFTA01370158"]}