📄 Extracted Text (153 words)
Southern Trust Company Inc. Primary Account
Southern Trust Company Inc. Secondary Account
Southern Trust Company Inc. Secondary Account
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
From: Daphne Cales
Sent: Wednesday, July 17, 2019 10:04 AM
To: Liam Osullivan
Cc: Stewart Oldfield
Subject: Account opening docs Ill
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
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154-0004 New York, NY, USA
Tel. +
Fax +
Mobil
Emal
Burrift4uPwrooK.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097894
CONFIDENTIAL SDNY_GM_00244078
EFTA01392634
ℹ️ Document Details
SHA-256
a85b9cd1d2c195de55a25adff5a33ba26567314e66811c2a74e41e3a13540d57
Bates Number
EFTA01392634
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0