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EFTA01382138EFTA01382140
Case File
efta-01382139DOJ Data Set 10Other

EFTA01382139

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Unknown
Source
DOJ Data Set 10
Reference
efta-01382139
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1
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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: 3/18/2019 10:54:26 AM To: Monica Gilkinson BCC: Subject: please print letter on DB letterhead for me to sign [I] Classification: For Internal use only March 18, 2019 Bank Leumi Re: Southern Trust Company, Inc. 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. Thank you, Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081393 CONFIDENTIAL SDNY_GM_00227577 EFTA01382139

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