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sd-10-EFTA01376143Dept. of JusticeOther

EFTA Document EFTA01376143

From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Subjec

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Dept. of Justice
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sd-10-EFTA01376143
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From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Subjec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Daphne Cales < >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC AND 42959295 - WE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC 42953467 - PLAN D, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072028 CONFIDENTIAL SDNY_GM_00218212 EFTA01376143

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Phone2953424
Phone2953432
Phone2953467
Phone2953707
Phone2953715
Phone2953758
Phone2957978
Phone2959017
Phone2959295
Phone2959324
Phone4133251

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