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EFTA01378626EFTA01378628
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efta-01378627DOJ Data Set 10Other

EFTA01378627

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DOJ Data Set 10
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efta-01378627
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EFTA Disclosure
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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin >: Rachel Wachs ca Cc: Emily Craig Subject: Question [I] Classification: For Internal use only Good morning, It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you confirm all accounts are closed? Including anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075837 CONFIDENTIAL SDNY_GM_00222021 EFTA01378627

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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