Case File
efta-01380191DOJ Data Set 10OtherEFTA01380191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380191
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the
account. If you do not want the branch to send the notices out to the client, please respond to by COB tomorrow and he
will forward the notices to you.
Account
Dormant
Response
Date
Client
/
Banking Officer
Primary Officer
Number
Date
Inactive
5/23/2016
SOUTHERN TRUST COMPANY, INC
dormant
Stewart Oldfield
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax
Email
Pcdi-g-iin., -iv- Petionvt,
Securities offered through Deutsche Bank Securities Inc.
Paul Morris
6/3/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078432
CONFIDENTIAL
SDNY_GM_00224616
EFTA01380191
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOUTHERNRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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