Case File
efta-01372186DOJ Data Set 10OtherEFTA01372186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York NY 10154
Tel.
Mob
Ema
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein O>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin
, Richard Kahn
arren Indyke
u jec :
Stewart.
Please close JEGE Inc bank account Balance in the account is O. Written request is attached.
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065813
CONFIDENTIAL
SDNY GM_00211997
EFTA01372186
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