Case File
efta-01383970DOJ Data Set 10OtherEFTA01383970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
5/3/2019 5:01:09 PM
To:
Brigid Macias
CC:
Bradley Gillin
BCC:
Subject:
Attachments:
Fwd: Request to close 6 bank accounts
DB_SFL 2771 close account_050319.pdf; ATT00001.htm; DB_STC 9244 close account_050319.pdf; ATT00002.htm;
DB JEGE LLC close account_050319.pdf; ATT00003.htm; DB_Hyperion Air LLC close account_050319.pdf;
ATT00004.htm; DB_SFL 0957 close account_050319.pdf; ATT00005.htm; DB_STC 0965 close account_050319.pdf;
ATT00006.htm
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein <=I
>
Date: May 3, 2019 at 4:46:39 PM EDT
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Request to close 6 bank accounts
Stewart,
Attached, please find 6 letters requesting to close accounts.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083911
CONFIDENTIAL
SDNY_GM_00230095
EFTA01383970
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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