EFTA Document EFTA01384880

From: Bradley Gilli Sent: 7/15/2019 12:01; To: Stewart ()kW CC: Natalie Barak Rachel Wach Subject: FW: Question [I) Classification: For Internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gilli Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morning, Rachel Wachs 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. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA slit 4u Pee-roost CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085463 CONFIDENTIAL SDNY_GM_00231647 EFTA01384880