EFTA Document EFTA01363629
From: Bradley Gill Sent: 7/18/2018 4:41:11 PM To: Michele-M Quattrocchi Subject: FW: LSJE account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fast! Regards. Brad Bradley Gunn Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel Fax En Securities offered through Deutsche Bank Securities Inc. From: Bella Klein fmailto Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin C
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From: Bradley Gill Sent: 7/18/2018 4:41:11 PM To: Michele-M Quattrocchi Subject: FW: LSJE account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fast! Regards. Brad Bradley Gunn Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel Fax En Securities offered through Deutsche Bank Securities Inc. From: Bella Klein fmailto Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin C
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EFTA Document EFTA01417200
Subject: RE: JEGE INC From: Brigid Macias Date: Mon, 24 Dec 2018 10:50:45 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know if you need anything further. Have a wonderful and safe holiday! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas De
EFTA Document EFTA01405911
Subject: RE: LSJE account xxx9295 [I] From: Michele-M Quattrocchi Date: Wed, 18 Jul 2018 16:50:35 -0400 To: Bradley Gillin Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please T1967001 Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Wednesd
EFTA Document EFTA01407825
Subject: FW: LSJE account xxx9295 [I] From: Bradley Gillin Date: Wed, 18 Jul 2018 16:41:11 -0400 To: Michele-M Quattrocchi ‹ > Classification: For internal use only Hi Michele, Please help with below. Thanks. And I hope your foots heals fast! Regards, Brad {cid:[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: Bel
EFTA Document EFTA01423724
Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i
EFTA Document EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
EFTA Document EFTA01436050
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t
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