Case File
efta-efta01444784DOJ Data Set 10CorrespondenceEFTA Document EFTA01444784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01444784
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Account
•
From: Liam Osullivan
Date: Wed, 17 Jul 201
: :
-
To: Daphne Cales
Cc: Stewart Oldfield <MMII
M>
Classification: For internal use only
I have attached the documents for the following:
Jeffrey Epstein
Jeepers Inc
I have attached one set of documents for Southern Trust Company. The same
documents were used for all 3 accounts listed below:
Southern Trust Company Inc.
Primary
Southern Trust Company Inc.
Secondary
Southern Trust Company Inc.
Secondary
I attached the documents provided yesterday for Southern Financial LLC
N4G023804. These documents also cover the following secondary accounts:
Southern Financial LLC
Southern Financial LLC
Southern Financial LLC
EFTA01444784
From: Daphne Cales
Sent: Wednesday, July 17, 2019 10:04 AM
To: Liam Osullivan
Cc: Stewart Oldfield
Subject: Account opening docs [I]
Classification: For internal use only
Hello Liam,
Ops for some reason does not have access to brokerage docs. Would you be
able to pull the ones on the list that you haven't sent already? Please and
thank you.
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
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
EFTA01444785
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.