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Case File
efta-01429767DOJ Data Set 10Other

EFTA01429767

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01429767
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DKI Attarney Trust account From: Brigid Macias Date: Thu, 03 Jan 2019 To: Bradley Gillin Nicole Perskawiec Cc: Daphne Cales Stewart Oldfield Good Afternoon, 15:51:38 -0500 [I] The case was put up for tomorrow because theres a small balance that needs to be zeroed out first. 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Thursday, Januar 03, 2019 1:47 PM To: Brigid Macias ; Nicole Perskawiec EFTA01429767 Cc: Daphne Cales ; Stewart Oldfield Subject: FW: DKI Attarney Trust account [I] Classification: For internal use only See below and attached. Thank you. Regards, Brad From: Bella Klein [mailto: Sent: Thursday, January 03, 2019 1:46 PM To: Bradley Gillin Cc: Darren Indyke ; Richard Kahn ‹ > Subject: DKI Attarney Trust account Brad, Please close account number . Request is attached. Thank you, Bella Tel: Begin forwarded message: From: EFTA01429768 Date: January 3, 2019 at 1:47:49 PM EST To: CS 3051ci [00:17:c8:25:f3:53] EFTA01429769

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