1 duplicate copy in the archive
RE: Southern Financial [SC (Daphne Cales, 7/17/2019)
Title Matchefta-efta01379996
Case Filesd-10-EFTA01379996Dept. of JusticeRE: Southern Financial [SC (Daphne Cales, 7/17/2019)
July 17, 20191p
Case File
sd-10-EFTA01379996Dept. of JusticeRE: Southern Financial [SC (Daphne Cales, 7/17/2019)
Email
From: Daphne Cales Sent: 7/17/2019 5:37:41 PM To: Stewart 0ldfield I Subject: RE: Southern Financial [SC] Classification: Strictly Confidential Looks about right. When we gel .//y month end s h SO. 0 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax Mobile Email Pargiowf Perfann From: Stewart Oldfield Sent: Wednesday, July 17, 2019 5:00 PM To: Daphn
Date
July 17, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379996
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.