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efta-efta01438481DOJ Data Set 10Correspondence

EFTA Document EFTA01438481

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DOJ Data Set 10
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efta-efta01438481
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EFTA Disclosure
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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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