From: Stewart Oldfield
Sent: 7/15/2019 12:03:05 PM
To: Bradley Gillin
CC: Natalie Barak Rachel Wachs
Subject RE: Question [I]
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 < Rachel Wachs
Subject: FW: Question [I]
Classification: For internal use only
FYI.
From: Daphne Cales
Sent: Monday, July 15, 2019 11:37 AM
To: Bradley Gillin >: Rachel Wachs ca
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 Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154-0004 New York. NY, USA
Tel.
Fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075837
CONFIDENTIAL SDNY_GM_00222021
EFTA01378627