Case File
efta-01436129DOJ Data Set 10OtherEFTA01436129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436129
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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