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EFTA01432170EFTA01432175
Case File
efta-01432173DOJ Data Set 10Other

EFTA01432173

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432173
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Question [I] From: Bradley Gillin Date: Mon, 15 Jul 2019 12:01:51 -0400 To: Stewart Oldfield Cc: Natalie Barak Rachel Wachs Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin Cc: Emily Craig Subject: Question [I] Classification: For internal use only Good morning, Rachel Wachs 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 EFTA01432173 {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01432174

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