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EFTA01426549EFTA01426553
Case File
efta-01426551DOJ Data Set 10Other

EFTA01426551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426551
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: CIB Offboard From: Stewart Oldfield ‹ > Date: Mon, 15 Apr 2019 12:00:43 -0400 To: Ana Hunter < Liam Osullivan Cc: Monica Gilkinson Armen Brash Bcc: I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter < wrote: > Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need to retain. Please confirm: SOUTHERN FINANCIAL, LLC EFTA01426551 Kind regards, <image001.png> Ana Hunter Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA Tel.: + 1 (904) 527-6393 Email: EFTA01426552

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1 (904) 527-6393
Phone212 454-2881
Phone917 209-0686
SWIFT/BICSOUTHERN

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