Subject: FW: Question [I]
From: Bradley Gillin
Date: Mon, 15 Jul 2019 12:01:51 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Rachel Wachs
Classification: For internal use only
FYI.
From: Daphne Cales
Sent: Monday, July 15, 2019 11:37 AM
To: Bradley Gillin Rachel Wachs
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
EFTA01432173
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Daphne Cates
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York, NY, USA
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EFTA01432174