Re: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I (Stewart Oldfield, 11 Jun 2019)

June 11, 20195p

Subject: Re: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Stewart Oldfield Date: Tue, 11 Jun 2019 11:01:02 -0400 To: Armen Brash Cc: Natalie Barak Brigid Macias Bcc: We have no assets here anymore. $0 balance across the board. Brigid has been closing the accounts. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank

Date

June 11, 2019

Source

Dept. of Justice

Reference

sd-10-EFTA01431639

Pages

Persons

Integrity

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