EFTA Document EFTA01444422

Subject: RE: Account opening docs [SC] From: Daphne Cales <MMI I> Date: Thu, 18 Jul 2019 10:19:34 -0400 To: Stewart Oldfield >, Kimberly Hart Classification: Strictly Confidential Doc's for the rest of them. 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, Tel. Fax Mobile Email 10154-0004 New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Stewart Oldfield Sent: Thursday, Jul 18, 2019 9:09 AM To: Kimberly Hart ; Daphne Cales •c > Subject: FW: Account opening docs [SC] Classification: Strictly Confidential EFTA01444422 From: Liam Osullivan Sent: Wednesday, July 17, 2019 3:11 PM To: Daphne Cales Cc: Stewart Oldfield Subject: RE: Account opening docs [I] 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: Account Account Account 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 . These documents also cover the following secondary accounts: Southern Financial LLC Southern Financial LLC Southern Financial LLC EFTA01444423 From: Daphne Cales Sent: Wednesday, Jul 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 {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, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01444424 EFTA01444425