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EFTA01378758EFTA01378760
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efta-01378759DOJ Data Set 10Other

EFTA01378759

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Unknown
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DOJ Data Set 10
Reference
efta-01378759
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 6/6/2019 11:10:22 AM To: Natalie Sara CC: Stewart Oldfiel Subject RE: OD Referral dated 06-05.2019 For AC There are many accounts that appear to have zero balances but don't. I have to get BSO approval to move them out and close the accounts. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Thursday, June 06 2019 11:03 AM To: Brigid Macias Cc: Stewart Oldfield Subject: FW: O0 Referral dated 06-0S-2019 For AC Classification: For Internal use only Hi Brigid - account is still open for Neptune. Natalie Barak vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Brink Trust Company Americas 34 Park Avenue New Tort NT 10154 Winter, offered through Derasche Bank Securities Ire. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076004 CONFIDENTIAL SDNY_GM_00222188 EFTA01378759

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