📄 Extracted Text (154 words)
From: Bradley Gilli
Sent: 7/15/2019 12:01;
To: Stewart ()kW
CC: Natalie Barak Rachel Wach
Subject: FW: Question [I)
Classification: For Internal use only
FYI.
From: Daphne Cales
Sent: Monday, July 15, 2019 11:37 AM
To: Bradley Gilli 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
Daphne Cales
Director I Banking Senates & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154.0004 New York, NY, USA
slit 4u Pee-roost
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085463
CONFIDENTIAL SDNY_GM_00231647
EFTA01384880
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EFTA01384880
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1