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efta-efta01375216DOJ Data Set 10Correspondence

EFTA Document EFTA01375216

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DOJ Data Set 10
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efta-efta01375216
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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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