Case File
efta-01417200DOJ Data Set 10OtherEFTA01417200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417200
Pages
5
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: Brigid Macias
Date: Mon, 24 Dec 2018 10:50:45 -0500
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
Good Morning,
I hope you had a wonderful weekend.
This is to confirm the callback has been processed and the request to close
the account will be processed today.
Please let me know if you need anything further.
Have a wonderful and safe holiday!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
EFTA01417200
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Friday, December 21 2018 5:00 PM
To: Brigid Macias
Cc: Stewart Oldfield
Subject: Re: JEGE INC
Importance: High
; Richard Kahn
Corrected request is attached, sorry for the typo
Thank you,
Bella
Tel:
On Dec 21, 2018, at 4:51 PM, Brigid Macias
wrote:
Good Afternoon,
As per my
c•
• n with Steward, canyou lease resend the letter with
the account
The one attached is
EFTA01417201
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein e
>
EFTA01417202
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfie
Cc: Bradle Gillin
>, Darren Indyke
Subject: JEGE INC
>
Richard Kahn
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written
request is attached.
Thank you,
Bella
Tel:
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.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01417203
EFTA01417204
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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