Case File
efta-01431021DOJ Data Set 10OtherEFTA01431021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431021
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: Request to close 6 bank accounts
From: Stewart Oldfield
Date: Fri, 03 May 2019 17:01:09 -0400
To: Brigid Macias <
Cc: Bradley Gitlin
Bcc:
Stewart Oldfield, CFA, CAIA
Deutsche
Deutsche
345 Park
Tel.
Mobi
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein
Date: May 3, 2019 at 4:46:39 PM EDT
To: Stewart Oldfield
Cc: Richard Kahn
Subject: Request to close 6 bank accounts
Stewart, Attached, please find 6 letters requesting to close accounts.
EFTA01431021
Thank you,
Bella
Tel:
EFTA01431022
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
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