Case File
efta-01373090DOJ Data Set 10OtherEFTA01373090
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373090
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
7/8/2019 9:17:27 AM
To:
Liam Osullivan
Subject:
FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II
Attachments: imageOO1.gif
Classification: For Internal use only
From: Chris Harvey
Sent: Monday, July 08, 2019 9:14 AM
To: Kimberly Hart <al>
Cc: Stewart Oldfield <MOONNIMMEMIN>
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
Kim,
Dawn is on her MTA. I've closed all the Pershing accounts today.
Thank you,
Chris Harvey
Vice President
Operations
Deutsche Bank Securities Inc.
1 South Street BAL01-1304
Baltimore MD 21202
(direct)
(fax)
From: Kimberly Hart .‘
M>
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield <
Cc: Andrew Gallivan <
>, Daphne Cales <
Subject: URGENT!!! Need to close accounts MAP please prioritize today
Classification: For internal use only
>, Dawn Forbes
The following need to be completed today:
1.
$0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get
these closed out on the system.
- DARREN K. INDYKE PLLC
- GRATITUDE AMERICA, LTD
- GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0067105
CONFIDENTIAL
SDNY_GM_00213289
EFTA01373090
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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