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sd-10-EFTA01374709Dept. of JusticeOther

EFTA Document EFTA01374709

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Source
Dept. of Justice
Reference
sd-10-EFTA01374709
Pages
1
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Summary

From: Sent: To: CC: Subject: Attachments: Stewart 0ldfield 12/21/2018 4:48:28 PM Meid Macias [ Daphne Cales Fwd: JEGE INC 08 JEGE Inc_request to close account Attached here. Did they get the account number wrong? If so, please tall Bella. Thanks! Stewart Oldfield, CFA, CA1A Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Stewart 0ldfield 12/21/2018 4:48:28 PM Meid Macias [ Daphne Cales Fwd: JEGE INC 08 JEGE Inc_request to close account Attached here. Did they get the account number wrong? If so, please tall Bella. Thanks! Stewart Oldfield, CFA, CA1A Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein e > Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfiel Cc: Bradley Gillin Darren Indyke Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you. Bella >, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069540 CONFIDENTIAL SDNY GM_00215724 EFTA01374709

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