Case File
efta-01363034DOJ Data Set 10OtherEFTA01363034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363034
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Amber Davis
5/16/2018 11:42:35 AM
ODC-Equities Account-Opening
RE: Request ID ONB-1135648 1' Southern Financial, LLC •
n [I]
image001.gif
Classification: For internal use only
Good morning,
; Jesse-1 Cruz
I have added Jesse to this email, please contact him regarding this account.
Thanks,
Amber Davis
Client On-Boarding I Client Data Services I COO OBUSA Core Corp.
Deutsche Bank Securities Inc.
5201 Gate Parkway
Jacksonville FL 32256
Email: <mailto
From: Neha Dugar
Sent: Wednesday,
To: Amber Davis
Cc: 0DC-Equities
Subject: Request
Hello Amber,
On Behalf Of 0DC-Equities Account-Opening
May 16, 2018 11:30 AM
Account-Opening
ID 0NB-1135648 *
Sout ern Financia
LLC
Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original client
supporting mail in PDF or non-editable format.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052867
CONFIDENTIAL
SDNY_GM_00199051
EFTA01363034
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.