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efta-efta01380632DOJ Data Set 10Correspondence

EFTA Document EFTA01380632

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DOJ Data Set 10
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efta-efta01380632
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EFTA Disclosure
Text 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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