Case File
efta-01432038DOJ Data Set 10OtherEFTA01432038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432038
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Can you PLEASE hel ? [I]
From: Nicole Perskawiec
Date: Mon, 18 Mar 2019 15:34:09 -0400
To: Stewart Oldfield
Cc: Brigid Macias
Daphne Cales
Firdaus Madiar
Bradley Gillin
Classification: For internal use only
Stewart,
is gone for the day. Will have to process the following
tomorrow.
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax:
Email:
From: Stewart Oldfield
Sent: Monday, March 18, 2019 3:09 PM
To: Firdaus Madiar
Cc: Nicole Perskawiec
<I
>: Daphne Cales
Subject: RE: Can you PLEASE help? [I]
; Bradley Gillin
Brigid Macias
EFTA01432038
Classification: For internal use only
Signature matches. Please call her on
From: Firdaus Madiar
Sent: Monday, March 18, 2019 2:42 PM
To: Bradley Gitlin <
Cc: Nicole Perskawiec <
; Stewart Oldfield
Cales
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Hi Brad,
Bri id Macias
; Daphne
May you please, confirm the signer and their #. We need to do a call back
to process the following. Thank you.
Kind regards,
Firdaus Madiar
{cid:[email protected]}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
EFTA01432039
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Wealth Management
Avenue, New York, NY, 10154
From: Brigid Macias
Sent: Monday, March 18, 2019 2:33 PM
To: Firdaus Madiar
Cc: Bradley Gillin
Subject: Can you PLEASE help?
Kind regards,
Brigid Macias
Nicole Perskawiec
{cid:[email protected]}
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.
EFTA01432040
From: Bella Klein [mailto:
Sent: Monday, March 18, 2019 2:29 PM
To: Brigid Macias
Cc: Bradley Gillin
; Richard Kahn
>; Darren Indyke ‹
>
Subject: The 2017 Caterpillar Trust 2 accounts
Brigid,
Please close The 2017 Caterpillar Trust account
Signed letter with instructions attached.
Thank you,
Bella
Tel:
and
EFTA01432041
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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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