Skip to main content
Skip to content
Case File
sd-10-EFTA01378369Dept. of JusticeOther

EFTA Document EFTA01378369

Date: Wednesday, Jul 10. 2019 8:57 PM To: Brigid Macias Daphne Cales -c > Cc: Stewart OldricId Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI Classification: Confidential To whom do we need to escalate? L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor. New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securitie

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378369
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Date: Wednesday, Jul 10. 2019 8:57 PM To: Brigid Macias Daphne Cales -c > Cc: Stewart OldricId Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI Classification: Confidential To whom do we need to escalate? L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor. New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securitie

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Wednesday, Jul 10. 2019 8:57 PM To: Brigid Macias Daphne Cales -c > Cc: Stewart OldricId Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI Classification: Confidential To whom do we need to escalate? L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor. New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, July 09, 2019 8:26 AM To: Kimberly Hart < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Good Morning, Butterfly and JE will be closed today. The other accounts have been closed since May, but are still showing active in DB Force. PWM Production support is aware of the issue and is working to have this fixed in the system. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075538 CONFIDENTIAL SDNY_GM_00221722 EFTA01378369

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426638

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 23:31:11 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Thank you! {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY

17p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432081

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 20:57:54 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential To whom do we need to escalate? {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426137

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380130

k Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas Park Avenue. floor. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, July 09, 2019 8:26 AM To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts MAP - please prioritize today [C] [I] Good Morning, Butterfly and JE will be closed today. The other accou

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423754

Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424897

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias <MI > Date: Thu, 11 Jul 2019 08:25:39 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield You are very welcome! Sent with BlackBerry Work (www.blackberry.com) From: Kimberly Hart ‹ > Date: Wednesday, Jul 10, 2019, 11:31 PM To: Brigid Macias , Daphne Cales <E > Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Class

18p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.