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EFTA01379995EFTA01379997
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efta-01379996DOJ Data Set 10Other

EFTA01379996

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Unknown
Source
DOJ Data Set 10
Reference
efta-01379996
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Cales Sent: 7/17/2019 5:37:41 PM To: Stewart 0ldfield I Subject: RE: Southern Financial [SC] Classification: Strictly Confidential Looks about right. When we gel .//y month end s h SO. 0 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax Mobile Email Pargiowf Perfann From: Stewart Oldfield Sent: Wednesday, July 17, 2019 5:00 PM To: Daphne Cates a> Subject: FW: Southern Financial [SC) Classification: Strictly Confidential From: Donna Kerrigan Sent: Wednesday, Jul 17, 2019 2:48 PM To: Stewart Oldfield < > Cc: Leslie Roth < Subject: Southern Financial [C) Classification: Confidential Hi Stewart — Does the attached now align with your expectation? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078035 CONFIDENTIAL SDNY_GM_00224219 EFTA01379996

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