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efta-efta01438481DOJ Data Set 10CorrespondenceEFTA Document EFTA01438481
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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 hel ? [I]
From: Brigid Macias
Date: Mon, 18 Mar 2019 17:13:05 -0400
To: Nicole Perskawiec
Bradley Gillin
Stewart Oldfield
Cc: Firdaus Madiar
Daphne Cales
Thank you!
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: Nicole Perskawiec
Sent: Monday, March 18, 2019 5:11 PM
To: Bradley Gillin
>; Stewart Oldfield
Macias ‹
>
Cc: Firdaus Madiar
>; Daphne Cales
Subject: RE: Can you PLEASE help? [I]
EFTA01438481
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:
Email:
From: Bradley Gillin
Sent: Monday, March 18, 2019 3:58 PM
To: Nicole Perskawiec
; Stewart Oldfield
Cc: Brigid
; Firdaus Madiar
Subject: RE: Can you PLEASE help? [I]
EFTA01438482
Classification: For internal use only
Attached with callback.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Monday, March 18, 2019 3:54 PM
To: Bradley Gillin <
; Stewart Oldfield
Cc: Brigid Macias
; Daphne Cales
; Firdaus Madiar
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Please see the attached. Thank you.
Kind regards,
Nicole Perskawiec
EFTA01438483
{cid:[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: Bradley Gillin
Sent: Monday, March 18, 2019 3:49 PM
To: Nicole Perskawiec <
; Stewart Oldfield
Cc: Bri id Macias
; Da hne Cales
; Firdaus Madiar
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
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
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
EFTA01438484
Securities offered through Deutsche Bank Securities Inc.
From: Nicole Perskawiec
Sent: Monday, March 18, 2019 3:34 PM
To: Stewart Oldfield
Cc: Bri id Macias
Gillin
Subject: RE: Can you PLEASE help? [I]
; Firdaus Madiar
Classification: For internal use only
Stewart,
hne Cales
; Bradley
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
Tel.
Fax:
Email:
EFTA01438485
From: Stewart Oldfield
Sent: Monday, March 18, 2019 3:09 PM
To: Firdaus Madiar
Cc: Nicole Perskawiec
>; Daphne Cales
Subject: RE: Can you PLEASE help? [I]
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
: Stewart Oldfield
Cales
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Hi Brad,
; Bradley Gillin
; Brigid Macias
; Brigid Macias
; Daphne
May you please, confirm the signer and their #. We need to do a call back
to process the following. Thank you.
Kind regards,
EFTA01438486
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
Email
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
fcid:[email protected]
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
EFTA01438487
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 Indyke ‹
>
Subject: The 2017 Caterpillar Trust 2 accounts
Brigid,
Please close The 2017 Caterpillar Trust account
and
Signed letter with instructions attached.
Thank you,
Bella
Tel:
EFTA01438488
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