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efta-efta01425662DOJ Data Set 10CorrespondenceEFTA Document EFTA01425662
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DOJ Data Set 10
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efta-efta01425662
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Subject: RE: DB_DKI to close account 030819. df [I]
From: Nicole Perskawiec
Date: Mon, 11 Mar 2019 1 : :
-
To: Firdaus Madiar
Bradley Gillin
Cc: Stewart Oldfiel
Classification: For internal use only
Hi Brad,
Following up on the below.
Kind regards,
Nicole Perskawiec
fcid:[email protected]
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Fax:
Email:
From: Firdaus Madiar
Sent: Monday, March 11, 2019 2:56 PM
To: Bradley Gillin
Nicole Perskawiec
Subject: RE: DB_DKI to close account_030819.pdf [I]
EFTA01425662
Classification: For internal use only
Hi Brad,
May you please sign as recipient. The following was reject, due to Nicole
not being the recipient.
Kind regards,
Firdaus Madiar
fcid:[email protected]
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche
Deutsche
345 Park
Tel.
Fax
Emai
Bank Trust Company Americas
Wealth Management
Avenue, New York, NY, 10154
From: Bradley Gillin
Sent: Monday, March
To: Firdaus Madiar <
Cc: Stewart Oldfield
Subject: FW: DB_DKI to close account_030819.pdf [I]
Classification: For internal use only
Hi Firdaus,
Just confirming that this account was closed. Thanks.
EFTA01425663
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Friday, March 08, 2019 3:20 PM
To: Bradley Gillin
Cc: Firdaus Madiar
Subject: Fwd: DB_DKI to close account_030819.pdf
>
>
> Attached please find request to close Darren K Indyke PLLC account.
> Thank you,
> Bella
> Tel:
EFTA01425664
EFTA01425665
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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