Case File
efta-01428343DOJ Data Set 10OtherEFTA01428343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428343
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB_DKI
[I]
From: Firdaus Madiar
Date: Mon, 11 Mar
To: Bradley Gillin
Cc: Stewart Oldfie
Nicole Perskaw
Classification: For internal use only
Hi Brad,
Yes, we are working on it. The following will be closed today. We needed
BSO exception, for different callback #.
Kind regards,
Firdaus Madiar
{cid:[email protected]}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
0154
From: Bradley Gillin
Sent: Monday, March 11, 2019 12:42 PM
To: Firdaus Madiar
Cc: Stewart Oldfield
Subject: FW: DB_DKI to close account_030819.pdf [I]
EFTA01428343
Classification: For internal use only
Hi Firdaus,
Just confirming that this account was closed. Thanks.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Friday, March 08 2019 3:20 PM
To: Bradley Gillin
Cc: Firdaus Madiar
Subject: Fwd: DB_DKI to close account_030819.pdf
> Attached please find request to close Darren K Indyke PLLC account.
> Thank you,
> Bella
EFTA01428344
> Tel.:
>
EFTA01428345
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.