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efta-efta01424855DOJ Data Set 10Correspondence

EFTA Document EFTA01424855

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DOJ Data Set 10
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efta-efta01424855
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EFTA Disclosure
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Subject: Re: JEGE INC [I] From: Stewart Oldfield Date: Fri, 21 Dec 2018 16:47:14 -0500 To: Brigid Macias Cc: Daphne Cales That screenshot is for the LLC account. They want to close Jege Inc. The letter was attached to the email. Thanks 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 21, 2018, at 4:34 PM, Brigid Macias e > wrote: > Good Afternoon, Please see below the balance. Did you want me to reach out to Bella? I do not see instructions to move funds. <image001.png> Kind regards, Brigid Macias <image002.png> Brigid Macias EFTA01424855 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: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM To: Brigid Macias Cc: Daphne Cales Subject: FW: JEGE INC [I] Classification: For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein [mailto: Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin < ; Richard Kahn ; Darren Indyke Subject: JEGE INC EFTA01424856 Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you, Bella Tel: EFTA01424857

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