EFTA01432173.pdf

DataSet-10 2 pages 150 words document
V15
👁 1 💬 0
📄 Extracted Text (150 words)
Subject: FW: Question [I] From: Bradley Gillin Date: Mon, 15 Jul 2019 12:01:51 -0400 To: Stewart Oldfield Cc: Natalie Barak Rachel Wachs Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin Rachel Wachs Cc: Emily Craig Subject: Question [I] Classification: For internal use only Good morning, 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 EFTA01432173 {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01432174
ℹ️ Document Details
SHA-256
351c9c2659491164f48c6363a86ecab0cd8aa75030a79a8c474b29fa5e4d5346
Bates Number
EFTA01432173
Dataset
DataSet-10
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!