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efta-efta01379017DOJ Data Set 10CorrespondenceEFTA Document EFTA01379017
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DOJ Data Set 10
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efta-efta01379017
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Thank you
Thank you,
Bella
Tel:
On May 6, 2019, at 3:55 PM, Brigid Macias ea>
wrote:
Good Afternoon,
Both recalls have been processed. We are waiting to hear back from the bank for a response.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Bath Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Imailto
Sent: Monday, May 06, 2019 3:53 PM
To: Natalie Barak
Cc: Richard Kahn <
>; Bradley Gillin <
>; Brigid Macias
>; Stewart Oldfield <
Subject: Re: Neptune_$1200 and $1000 wire
Please confirm that both wires recalled.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076308
CONFIDENTIAL
SDNY_GM_00222492
EFTA01379017
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Wire Ref
wire
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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