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efta-efta01444784DOJ Data Set 10Correspondence

EFTA Document EFTA01444784

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DOJ Data Set 10
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efta-efta01444784
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EFTA Disclosure
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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

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