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Document Mentions (3 shared documents)
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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 Comp
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 as
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Accounts associated to Neptune, LLC are now closed. Because there are no open accounts, Neptune, LLC 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 Neptune, LLC, chang
From: Relational Junction f Sent: 7/9/2019 6:55:09 AM To: Subject: Neptune, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Neptu
2 mentions1 same-page
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d to Darren K. Indyke PLLC are now closed. Because there are no open accounts, Darren K. Indyke PLLC 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 Darren K. Indyke PL
From: Relational Junction [ Sent: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force All the Accounts associate
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Mutual Connections (8)
Entities connected to both Prospect and Relational Junction
Jeffrey Epstein
PERSON43 w/ Prospect·9 w/ Relational
DB Force
ORGANIZATION37 w/ Prospect·3 w/ Relational
Active
ORGANIZATION27 w/ Prospect·3 w/ Relational
Paul Morris
PERSON20 w/ Prospect·7 w/ Relational
Martha Stewart
PERSON10 w/ Prospect·2 w/ Relational
Stewart Oldfield
PERSON9 w/ Prospect·2 w/ Relational
Southern Trust Company
ORGANIZATION5 w/ Prospect·2 w/ Relational
Paul Volcker
PERSON3 w/ Prospect·4 w/ Relational