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efta-01384907DOJ Data Set 10Other

EFTA01384907

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Unknown
Source
DOJ Data Set 10
Reference
efta-01384907
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Feb 28, 2019, at 3:40 PM, Stewart Oldfield < wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly. You have also been able to move and close several bank deposit accounts. We appreciate that despite this strong progress, you need some more time to complete the transfer of remaining assets to other institutions. Please attempt to have that wrapped up by March 29th if possible. If there is anything we can do to help expedite this, please let us know. Thanks, Stew From: Stewart Oldfield Sent: Frida , December 21, 2018 1:06 PM To: Richard Kahn < Subject DB relationship transition letter Jeffrey, Darren and Rich, Please see the attached letter to confirm the substance of our recent conversations. Thank you for your cooperation. Best, Stew <image00 I .png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 tew York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085498 CONFIDENTIAL SDNY_GM_00231682 EFTA01384907

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