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efta-efta01380632DOJ Data Set 10CorrespondenceEFTA Document EFTA01380632
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kimberly Hart
Sent:
7/8/2019 8:52:16 AM
To:
Daphne Cales
CC:
Stewart Oldfield
Brigid Macias
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
Thanks so much for your help — much appreciated!
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, July 08, 2019 8:51 AM
To: Kimberly Hart <[email protected]>
Cc: Stewart Oldfield
Andrew Gallivan
Brigid Macias
Subject: Re: URGENTIII Need to close accounts ASAP - please prioritize today
Kim,
This will be taken care of today.
Daphne
Sent from my iPhone
On Jul 8, 2019, at 7:33 AM, Kimberly Hart
Classification: For internal use only
rote:
Dawn Forbes
; Dawn Forbes
The following need to be completed today:
1.
$0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get
these closed out on the system.
- DARREN K. INDYKE PLLC
- GRATITUDE AMERICA, LTD
- GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079120
CONFIDENTIAL
SDNY_GM_00225304
EFTA01380632
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