Case File
efta-01432339DOJ Data Set 10OtherEFTA01432339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432339
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: JEGE INC
From: Brigid Macias ‹
>
Date: Fri, 21 Dec 2018 17:39:36 -0500
To: Bella Klein
Cc: Stewart Oldfield
Richard Kahn
No worries!
We will process the callback and account closing on Monday.
Have a great weekend!
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: Bella Klein [mailto:
Sent: Friday, December 21, 2018 5:00 PM
EFTA01432339
To: Brigid Macias
Cc: Stewart Oldfield
>; Richard Kahn
Subject: Re: JEGE INC
Importance: High
Corrected request is attached, sorry for the typo
Thank you,
Bella
Tel:
On Dec 21, 2018, at 4:51 PM, Brigid Macias •tMl
> wrote:
Good Afternoon,
As per my conversation with Steward, can iiiihlease resend the letter with
the account
? The one attached is
Kind regards,
Brigid Macias
EFTA01432340
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.
Begin forwarded message:
From: Bella Klein ..z
>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin <
, Richard Kahn
, Darren Indyke
Subject: JEGE INC
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written
EFTA01432341
request is attached.
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01432342
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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