📄 Extracted Text (196 words)
Subject: RE: Account •
From: Liam Osullivan
Date: Wed, 17 Jul 201 : : -
To: Daphne Cales
Cc: Stewart Oldfield <MMII M>
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:
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
N4G023804. These documents also cover the following secondary accounts:
Southern Financial LLC
Southern Financial LLC
Southern Financial LLC
EFTA01444784
From: Daphne Cales
Sent: Wednesday, July 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
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Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
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EFTA01444785
ℹ️ Document Details
SHA-256
0cc67dad4ce0189cc7ab602823dd3c16170a5637abeea25dc2d5f0f97ce5f856
Bates Number
EFTA01444784
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0