EFTA01436162

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Unknown

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DOJ Data Set 10

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efta-01436162

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Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: FW: DB_DKI to close account_030819.pdf [I] From: Bradley Gillin Date: Mon, 11 Mar 2019 12:41:43 -0400 To: Firdaus Madiar Cc: Stewart Oldfield Classification: For internal use only Hi Firdaus, Just confirming that this account was closed. Thanks. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, March 08, 2019 3:20 PM To: Bradley Gillin Cc: Firdaus Madiar Subject: Fwd: DB_DKI to close account_030819.pdf > > EFTA01436162 > Attached please find request to close Darren K Indyke PLLC account. > Thank you, > Bella > Tel: EFTA01436163

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EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

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