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EFTA Document EFTA01376946EFTA Document EFTA01376948
Case File
sd-10-EFTA01376947Dept. of JusticeOther

EFTA Document EFTA01376947

WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue.

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Dept. of Justice
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sd-10-EFTA01376947
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WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue.

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WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA RwArwhyRwOrm From: Patricia A Wingate Sent: Tuesday, July 16, 2019 4:41 PM To: Daphne Cates Cc: Stewart Oldfield Subject: RE: URGENT REQUEST (SC] Kimberly Hart Classification: Silicify Confidential Daphne, I will submit this request immediately and get back to you. Kind regards Patricia A. Wingate CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0073428 CONFIDENTIAL SDNY_GM_00219612 EFTA01376947

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