Case File
efta-01436199DOJ Data Set 10OtherEFTA01436199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436199
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: DB_DKI to close account 030819.pdf [I]
From: Bradley Gillin
Date: Mon, 11 Mar 2019 16:31:15 -0400
To: Nicole Perskawiec <[email protected]>,
Firdaus Madiar <[email protected]>
Cc: Stewart Oldfield
Classification: For internal use only
Nicole, see attached. Thank you.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Monday, March 11, 2019 4:13 PM
To: Firdaus Madiar <
Bradley Gillin
Cc: Stewart Oldfield
Subject: RE: DB_DKI to close account_030819.pdf [I]
Classification: For internal use only
Hi Brad,
EFTA01436199
Following up on the below.
Kind regards,
Nicole Perskawiec
fcid:[email protected]
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. +1(212)454-0396
Fax: +1(646)257-2399
Email:
From: Firdaus Madiar
Sent: Monday, March 11, 2019 2:56 PM
To: Bradley Gillin
Cc: Stewart Oldfield
Nicole Perskawiec
Subject: RE: DB_DKI to close account_030819.pdf [I]
Classification: For internal use only
Hi Brad,
May you please sign as recipient. The following was reject, due to Nicole
not being the recipient.
Kind regards,
EFTA01436200
Firdaus Madiar
fcid:[email protected]
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. +1(212)454-2238
Fax +1(212)863-9140
Email
From: Bradley Gillin
Sent: Monday, March 11, 2019 12:42 PM
To: Firdaus Madiar
Cc: Stewart Oldfield
Subject: FW: DB_DKI to close account_030819.pdf [I]
Classification: For internal use only
Hi Firdaus,
Just confirming that this account was closed. Thanks.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
EFTA01436201
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel. (212) 454-1130
Fax (646) 736-0721
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Friday, March 08, 2019 3:20 PM
To: Bradley Gillin <E
>
Cc: Firdaus Madiar
'
Subject: Fwd: DB_DKI to close account_030819.pdf
> Attached please find request to close Darren K Indyke PLLC account.
> Thank you,
> Bella
> Tel:
EFTA01436202
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