Skip to main content
Skip to content
Case File
efta-efta01423724DOJ Data Set 10Correspondence

EFTA Document EFTA01423724

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01423724
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know if you need anything further. Have a wonderful and safe holiday! Kind regards, Brigid Macias <image001.png> Brigid Macias EFTA01423724 Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, December 21, 2018 5:00 PM To: Brigid Macias Cc: Stewart Oldfield Subject: Re: JEGE INC Importance: High ; Richard Kahn Corrected request is attached, sorry for the typo Thank you, Bella Tel: EFTA01423725 On Dec 21, 2018, at 4:51 PM, Brigid Macias < > wrote: Good Afternoon, As per my conversation with Steward, can iiiiilease resend the letter with the account ? The one attached is Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email EFTA01423726 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein ‹ > Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin Subject: JEGE INC , Richard Kahn , Darren Indyke ‹ > Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01423727 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01423728

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.