Case File
efta-01376788DOJ Data Set 10OtherEFTA01376788
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Unknown
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DOJ Data Set 10
Reference
efta-01376788
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
/77 .
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345
-
York. NY. LISA
Tel.
Fax
Mo
Em
Panio-k-irr Pe.' farm.
From: Zbynek Kozelsky
Sent: Monday, July 08, 2019 9:40 AM
To: Brigid Macias
Mary Murray
tewart Oldfiel
Daphne Cales
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
Classification: For Infernal use only
The brokerage accounts are hard closed.
Thanks
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New
rl
Y 1 1
Tel.
Ema
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and
therefore the official trade confirmation(s) and account statements issued by Deutsche Bank stall govern. Deutsche Bar* is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073176
CONFIDENTIAL
SDNY_GM_00219360
EFTA01376788
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