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efta-efta01429782DOJ Data Set 10CorrespondenceEFTA Document EFTA01429782
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Can you PLEASE
From: Nicole Perskawiec
Date: Mon, 18 Mar 2019 17:10:33 -0400
To: Bradley Gillin <[email protected]>,
Stewart Oldfield <MES,
Brigid Macias
Cc: Firdaus Madia
Daphne Cales
Classification: For internal use only
Hi All,
The following wire has been completed.
Accounts will be closed tomorrow. Thank you.
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York NY 10154
Tel.
Fax:
Emai
From: Bradley Gillin
Sent: Monday, March 18,
To: Nicole Perskawiec
Stewart Oldfield
Cc: Brigid Macias IMOMMII
Firdaus Madiar
EFTA01429782
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Attached with callback.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Monday, March
To: Bi
rGi lirala
Stewart Oldfield
Cc: Brigid Macias IIMOMIlfl
Daphne Cales
M
Firdaus Madiar
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Please see the attached. Thank you.
EFTA01429783
Kind regards,
Nicole Perskawiec
{cid:[email protected]}
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
From: Bradley Gillin
Sent: Monday, March 18, 2019 3:49 PM
To: Nicole Perskawiec
Cc: Bri
Subject: RE: Can
Macias <
Firdaus Madiar
you PLEASE help? [I]
Classification: For internal use only
Stewart Oldfield
I spoke to Leslie on her cell. Please send with stamp and I will sign as
callback. Thanks.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
EFTA01429784
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Monday, March 18, 2019 3:34 PM
To: Stewart Oldfield
Cc: Brigid Macias
Daphne Cales
ir aus a iar <
Bradley
Gillin
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Stewart,
Lesley Groff is gone for the day. Will have to process the following
tomorrow.
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
EFTA01429785
Fax:
Email
From: Stewart Oldfield
Sent: Monday, March
To: Firdaus Madiar
Bradley Gillin
Cc: Nicole Perskawiec
Brigid Macias
IItect: I
I IIIIIIIMI
S
PLEASE help? [I]
; Daphne Cales <
S
Classification: For internal use only
Signature matches. Please call her on
From: Firdaus Madiar
Sent: Monday, March 18, 2019 2:42 PM
To: Bradley Gillin
Cc: Nicole Perskawiec
; Bri id Macias
Stewart Oldfield
; Daphne
Cales
Subjec1.1.1.11
. help? [I]
Classification: For internal use only
Hi Brad,
EFTA01429786
May you please, confirm the signer and their #. We need to do a call back
to process the following. Thank you.
Kind regards,
Firdaus Madiar
fcid:[email protected]
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Fax
Emai
From: Brigid Macias
Sent: Monday, March 18, 2019 2:33 PM
To: Firdaus Madiar
Cc: Bradley Gillin <
Subject: Can you PLEASE help?
Kind regards,
Brigid Macias
; Nicole Perskawiec
{cid:[email protected]}
EFTA01429787
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: Bella Klein [mailto:
Sent: Monday, March 18. 2019 2:29 PM
To: Brigid Macias
Cc: Bradley Gillin
Richard Kahn
>; Darren I ndyke <Ma>
Subject: The 2017 Caterpillar Trust 2 accounts
Brigid,
Please close The 2017 Caterpillar Trust account
Signed letter with instructions attached.
Thank you,
Bella
and
EFTA01429788
EFTA01429789
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