3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 Activ
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
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, change the Status back to Active in the Custom
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
ecause 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 PLLC, change the Status back to Active in th
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
Entities connected to both Active and Relational Junction

Prospect
ORGANIZATION
Jeffrey Epstein
PERSONDB Force
ORGANIZATION
Paul Morris
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATION