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sd-10-EFTA01371903Dept. of JusticeOther

EFTA Document EFTA01371903

On Feb 28, 2019, at 3:40 PM, Stewart Oldfield <IM > wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly. You have also been able to move and close several bank deposit accounts. We appreciate that despite this strong progress, you need some more time to complete the transfer of remaining assets to other institutions. Please attempt to have that wrappe

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Dept. of Justice
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sd-10-EFTA01371903
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On Feb 28, 2019, at 3:40 PM, Stewart Oldfield <IM > wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly. You have also been able to move and close several bank deposit accounts. We appreciate that despite this strong progress, you need some more time to complete the transfer of remaining assets to other institutions. Please attempt to have that wrappe

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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Feb 28, 2019, at 3:40 PM, Stewart Oldfield <IM > wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly. You have also been able to move and close several bank deposit accounts. We appreciate that despite this strong progress, you need some more time to complete the transfer of remaining assets to other institutions. Please attempt to have that wrapped up by March 29th if possible. If there is anything we can do to help expedite this, please let us know. Thanks, Stew From: Stewart Oldfield Sent: Friday, December 21, 2018 1:06 PM To: 'eevacation mail.com; < > Subject: DB relationship transition letter Jeffrey, Darren and Rich, Richard Kahn Please see the attached letter to confirm the substance of our recent conversations. Thank you for your cooperation. Best, Stew <image001 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P A i New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065494 CONFIDENTIAL SDNY_GM_00211678 EFTA01371903

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