Case File
efta-01376770DOJ Data Set 10OtherEFTA01376770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376770
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEGE INC
Importante: High
Corrected request is attached, sorry for the typo
Thank you,
Bella
On Dec 21, 2018, at 4:51 PM, Brigid Macias
rote:
~w
Good Afternoon,
As
r m conversation with teward can you please resend the letter with the account
e one attached is
Kind regards,
Brigid Macias
<image002.png--
Brigid Macias
Assistah Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
N
Tel
Fa
E
Securities offered through Deutsche Bank Securrhes Inc.
Begin forwarded message:
From: Bella Klein ~Ill~
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin
Richard Kahn
, Darren Indyke
11,1L,E
IRP~
Stewart.
Please close JEGE Inc bank account. Balante in the account is 0. Wijnen
request is attached.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073149
CONFIDENTIAL
SDNY GM_00219333
EFTA01376770
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