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EFTA Document EFTA01431638EFTA Document EFTA01431644
Case File
sd-10-EFTA01431639Dept. of Justice

EFTA Document EFTA01431639

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Subject: Re: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Stewart Oldfield Date: Tue, 11 Jun 2019 11:01:02 -0400 To: Armen Brash Cc: Natalie Barak Brigid Macias Bcc: We have no assets here anymore. $0 balance across the board. Brigid has been closing the accounts. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank

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Dept. of Justice
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sd-10-EFTA01431639
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5
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0
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