Case File
efta-01429767DOJ Data Set 10OtherEFTA01429767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01429767
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: 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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