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efta-01378284DOJ Data Set 10Other

EFTA01378284

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DOJ Data Set 10
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efta-01378284
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent To: CC: BCC: Subject: Fwd: letter Attachments: image001.ong 3 18 2019 8:16:22 AM From: Stewart Oldfield Date: March 15, 2019 at 3:41:10 PM EDT To: *a Richard Kahn < Subject: letter Darren and Rich, Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made. Will use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bari( Wealth Management 345 New York NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075447 CONFIDENTIAL SDNY_GM_00221631 EFTA01378284

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