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efta-01424984DOJ Data Set 10Other

EFTA01424984

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DOJ Data Set 10
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efta-01424984
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Question [I] From: Stewart Oldfield Date: Mon, 15 Jul 2019 12:03:05 -0400 To: Bradley Gillin <bradley.gillin@db.com> Cc: Natalie Barak <natalie.barak@db.com>, Rachel Wachs <rachel.wachs@db.com> Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak <natalie.barak@db.com>; Rachel Wachs <rachel.wachs@db.com> Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin <bradley.gillin@db.com>; Rachel Wachs <rachel.wachs@db.com> Cc: Emily Craig <emily.craig@db.com> 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. EFTA01424984 Epstein Relationship: Entities listed as clients per dbForce: Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl 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. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01424985

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbrandportal.intranet.db.com
Emailbradley.gillin@db.com
Emaildaphne.cales@db.com
Emailemily.craig@db.com
Emailnatalie.barak@db.com
Emailrachel.wachs@db.com
FaxFax +1 212 454-9719
Phone+1 212 250-6535
Phone+1 212 454-9719
Phone+1 917 257-2497

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