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EFTA01387937EFTA01387939
Case File
efta-01387938DOJ Data Set 10Other

EFTA01387938

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Unknown
Source
DOJ Data Set 10
Reference
efta-01387938
Pages
1
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EFTA Disclosure
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From: Stewart Oldfield Sent: 1/10/2019 4:31:41 PM To: Brigid Macias Subject: RE: Request to close 5 accounts Classification: For Internal use only Thanks! From: Brigid Macias Sent: Thursday, January 10, 2019 4:29 PM To: Stewart Oldfield Michele-M Quattrocchi Subject: RE: Request to close S accounts [I] Hi, Give me 2 min, Ill do it. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax ♦1 646 736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi Cc: Brigid Macias Subject: FW: Request to close S accounts ill Classification: For Internal use only Michele, Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091182 CONFIDENTIAL SDNY_GM_00237366 EFTA01387938

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Phone+1(212)454-2260
Phone1 646 736-0670

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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