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Case File
efta-01436129DOJ Data Set 10Other

EFTA01436129

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436129
Pages
4
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: Request to close 5 accounts [I] From: Stewart Oldfield < MM> Date: Thu, 10 Jan 2019 16:31:41 -0500 To: Brigid Macias Michele-M Quattrocchi Classification: For internal use only Thanks! From: Brigid Macias Sent: Thursday, Januar 10, 2019 4:29 PM To: Stewart Oldfield ; Michele-M Quattrocchi 1111111.11!!!!!'111,115 accounts [I] Hi, Give me 2 min, Ill do it. Kind regards, Brigid Macias {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. +1(212)454-2260 Fax +1(646)736-0670 Email EFTA01436129 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, January 10, 2019 4:24 PM To: Michele-M Quattrocchi Cc: Brigid Macias Subject: FW: Request to close 5 accounts [I] Classification: For internal use only Michele, Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close? Thanks From: Richard Kahn [mailto: Sent: Thursday, Januar 10, 2019 3:11 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 EFTA01436130 fax 212-320-0381 cell Begin forwarded message: From: Bella Klein <a> Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gitlin ala> Cc: Brigid Macias , Darren Indyke Richard Kahn < Brad and Brigid, Please close the attached 5 accounts. Thank you, Bella Tel EFTA01436131 EFTA01436132

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