EFTA Document EFTA01424984

Subject: RE: Question [I] From: Stewart Oldfield Date: Mon, 15 Jul 2019 12:03:05 -0400 To: Bradley Gillin <[email protected]> Cc: Natalie Barak <[email protected]>, Rachel Wachs <[email protected]> Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak <[email protected]>; Rachel Wachs <[email protected]> Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin <[email protected]>; Rachel Wachs <[email protected]> Cc: Emily Craig <[email protected]> Subject: Question [I] Classification: For internal use only Good morning, 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. EFTA01424984 Epstein Relationship: Entities listed as clients per dbForce: • • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email [email protected] fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01424985