EFTA01432173.pdf
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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
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EFTA01432174
ℹ️ Document Details
SHA-256
351c9c2659491164f48c6363a86ecab0cd8aa75030a79a8c474b29fa5e4d5346
Bates Number
EFTA01432173
Dataset
DataSet-10
Type
document
Pages
2
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