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efta-efta01372926DOJ Data Set 10Correspondence

EFTA Document EFTA01372926

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DOJ Data Set 10
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efta-efta01372926
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Brigid Macias 1 Sent: 12/21/2018 4:51:55 PM To: Bella Klein ( CC Stewart 0ldfielcl 1; Subject: FW: JEGE INC At ta ch ment s DB JEGE Inc_reguest to close account_122118.pdf; ATT00001.htm Importante: High Good Afternoon, I; As per my conyersation with Steward, can you please resend the letter with the account The one attached is Kind regards, Brigid Macias Brigid Macias Assistent Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein ‹ > 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 cbse JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066839 CONFIDENTIAL SDNY GM_00213023 EFTA01372926

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