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