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efta-efta01425235DOJ Data Set 10Correspondence

EFTA Document EFTA01425235

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DOJ Data Set 10
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efta-efta01425235
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EFTA Disclosure
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Subject: RE: JEGE INC From: Brigid Macias Date: Fri, 21 Dec 2018 16:34:53 To: Stewart Oldfie Cc: Daphne Cales < Good Afternoon, Please see below the balance. Did you want me to reach out to Bella? I do not see instructions to move funds. Kind regards, Brigid Macias 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 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 2:17 PM To: Brigid Macias sz: . EFTA01425235 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 PH To: Stewart Oldfield Cc: Bradley Gillin < Subject: .JEGE INC ; Darren Indyke Richard Kahn Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you, Bella Tel: EFTA01425236

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