FW: Account opening docs [SC]

D

To

Liam Osullivan

Cc

Classification: For internal use only
Hello Liam,

Ops for some reason does not have access to brokerage docs. Would you be able to pull the ones on the list that you haven't sent already? Please and thank you.

Kind regards,
Daphne Cales

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Daphne Cales
Director I Banking Services & Branch Manager

Deutsche Bank Trust Company Americas

EFTA01398287

Field	Value
Organization	WM Americas
Address	345 Park Avenue, 10154-0004 New York, NY, USA
Tel.	[REDACTED]
Fax	[REDACTED]
Mobile	[REDACTED]
Email	[REDACTED]

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EFTA01398288

L

To

Daphne Cales

Cc

Stewart Oldfield

Classification: For internal use only

I have attached the documents for the following:

Jeffrey Epstein

Jeepers Inc

I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below:

██████████ Southern Trust Company Inc. Primary Account

██████████ Southern Trust Company Inc. Secondary Account

EFTA01398286

I attached the documents provided yesterday for Southern Financial LLC: . These documents also cover the following secondary accounts:

████████ Southern Financial LLC
████████ Southern Financial LLC
████████ Southern Financial LLC

S

To

Kimberly HartDaphne Cales

Bcc

████████████████████████████████████

Classification: Strictly Confidential

From: Liam Osullivan
Sent: Wednesday, July 17, 2019 3:11 PM
To: Daphne Cales
Cc: Stewart Oldfield
Subject: RE: Account opening docs [I]