Back to People & Entities
Southern Financial LLC acc
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01389012.pdf
1 mentionEFTA01389012
offered through Deutsche Bank Securities Inc. On Jun 6, 2019, at 1:13 PM, Bella Klein •, ,• wrote: Hi Stewart, Please email May bank statement for Southern Financial LLC acc Thank you in advance! Thank you, Bella On Jun 6, 2019, at 10:02 AM, Stewart Oldfield Ic > wrote: Please see attached. Thanks, Stew CONFIDENTIA
EFTA01426933.pdf
1 mentionEFTA01426933
offered through Deutsche Bank Securities Inc. On Jun 6, 2019, at 1:13 PM, Bella Klein < > wrote: Hi Stewart, Please email May bank statement for Southern Financial LLC acc Thank you in advance! Thank you, Bella Tel.: On Jun 6, 2019, at 10:02 AM, Stewart Oldfield < wrote: Please see attached. Thanks, Stew EFTA01
Sponsored
Connected Entities(5)
Ehud Barak
Person10th Prime Minister of Israel
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
NB
Natalie Barak
PersonPerson referenced in documents
2 docs2 co-mentions