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ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
lient valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Branch Staff <[email protected]>; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
dley Gitlin Cc: TheBranch Staff < >; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
ent valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin
Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject: RE: Large withdrawal [I] Classification: For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the client. Make sure to communicate the below to
Entities connected to both Investment Advisory Firm and Firdaus
Ayala
ORGANIZATION
Carmen
PERSONBradley Gillin
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Saint James
LOCATIONDarren Indyke
PERSONDaphne Cales
PERSON
Stewart Oldfield
PERSONUS Virgin
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONFirdaus Madiar
PERSON