Case File
efta-01420722DOJ Data Set 10OtherEFTA01420722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420722
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: JEGE INC
From: Stewart Oldfield
Date: Fri, 21 Dec 2018 16:48:28 -0500
To: Brigid Macias
Cc: Daphne Cales
Attached here. Did they get the account number wrong?
Bella. Thanks!
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
If so, please call
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein c
>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: JEGE INC
, Richard Kahn
, Darren Indyke
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written
request is attached.
Thank you,
Bella
Tel:
EFTA01420722
EFTA01420723
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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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