Case File
efta-01416991DOJ Data Set 10OtherEFTA01416991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416991
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEGE INC
From: Stewart Oldfield
Date: Fri, 21 Dec 2018 17:12:44 -0500
To: Brigid Macias
Cc: Daphne Cales
Beautiful. Thanks!
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4 P rk Av-n
N w York, NY 10154
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 21, 2018, at 4:50 PM, Brigid Macias <
> wrote:
> Yes, they have the LLC attached. I will ask her to revise and resend.
Kind regards,
Brigid Macias
<image001.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
EFTA01416991
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, December 21, 2018 4:48 PM
To: Brigid Macias
Cc: Daphne Cales
Subject: Fwd: JEGE INC
Attached here. Did they get the account number wrong? If so, please call
Bella. Thanks!
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
EFTA01416992
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein <1
>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield ‹
>
Cc: Bradle Galin <[email protected]>, Richard Kahn
, Darren Indyke ‹
>
Subject: JEGE INC
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written
request is attached.
Thank you,
Bella
Tel:
EFTA01416993
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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