EFTA Document EFTA01379996
From: Daphne Cales Sent: 7/17/2019 5:37:41 PM To: Stewart 0ldfield I Subject: RE: Southern Financial [SC] Classification: Strictly Confidential Looks about right. When we gel .//y month end s h SO. 0 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax Mobile Email Pargiowf Perfann From: Stewart Oldfield Sent: Wednesday, July 17, 2019 5:00 PM To: Daphn
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From: Daphne Cales Sent: 7/17/2019 5:37:41 PM To: Stewart 0ldfield I Subject: RE: Southern Financial [SC] Classification: Strictly Confidential Looks about right. When we gel .//y month end s h SO. 0 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax Mobile Email Pargiowf Perfann From: Stewart Oldfield Sent: Wednesday, July 17, 2019 5:00 PM To: Daphn
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Subject: RE: Butterfly brokerage [C] [I] From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally since all the communication, trading is concentrated to KCP (for the balance of the accounts). Thank you fcid:[email protected]
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Subject: RE: Southern Financial SC From: Daphne Cales Date: Wed, 17 Jul 2019 17:37:41 -0400 To: Stewart Oldfield ‹ > Classification: Strictly Confidential Looks about right. When we get July month end s/b $0. J Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} 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
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DOJ EFTA Data Set 10 document EFTA01324812
EFTA Document EFTA01324858
Signature Page Summary SSOCESVLOOS9 0 3 Montpelier Trust Account Number and Description RMA Domestic - Trust RMA Domestic - Trust RMA Domestic - Trust Package ID: 0265007453 Signature Requirement Client Relationship Agreement Client Relationship Agreement Client Relationship Agreement IS 11 i SDNY_GM_02742269 EFTA_00228923 EFTA01324858 Intentionally Left Blank 8108/PUI I. WEI 889 5500 81, SONY_GM_02742270 EFTA_00228924 EFTA01324859 Client Information 0 3 0 Montpelier
Signature Page Summary
DOJ EFTA Data Set 10 document EFTA01324858
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