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efta-efta01375216DOJ Data Set 10CorrespondenceEFTA Document EFTA01375216
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
1/10/2019 4:28:50 PM
To:
Stewart 0ldfield
Subject:
RE: Request to close 5 accounts Pi
Hi,
Give me 2 min, Ill do it.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel.
Fax
Ema
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 II)
; Michele•M Quattrocchi
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, Janua
10, 2019 3:11 PM
To: Stewart Oldfield
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070475
CONFIDENTIAL
SONY GM_00210659
EFTA01375216
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