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EFTA01384828

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From: Relational Junction [ Sent: 7/17/2019 6:54:46 AM To: Subject: Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force All the Accounts associated to southern Trust company, Inc. are now closed. Because there are no open accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, the status has been changed from Active to Inactive, and the 'Former client' field has been checked. If you wish to reactivate southern Trust Company, Inc., change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000gaNXO To log into DO Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085374 CONFIDENTIAL SDNY_GM_00231558 EFTA01384828

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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