EFTA Document EFTA01378826
Brigid Macias Astatant vce Neadont Doveschs Bank Thee Ccenniew Arnencas enact* Bank W.s Stannorrent 345 Path Avenue anti Float New Toth NY 10154 Tel NIX Ewan See antes eared through Detad'. Bank Seaman Inc. Begin forwarded messagc Flom: Bella Klein -lIl=a> Date: Des:mber 21.2018 at 2:11:35 PM EST Ts Stewart Oldlieid < Cc Bindley (3111. . Richard Kahn < >. Darien Indyke < Subject: JEGE LNC Stewart Please close SEGE Inc bank scants Balance in the account is 6 Written vaguest is
Summary
Brigid Macias Astatant vce Neadont Doveschs Bank Thee Ccenniew Arnencas enact* Bank W.s Stannorrent 345 Path Avenue anti Float New Toth NY 10154 Tel NIX Ewan See antes eared through Detad'. Bank Seaman Inc. Begin forwarded messagc Flom: Bella Klein -lIl=a> Date: Des:mber 21.2018 at 2:11:35 PM EST Ts Stewart Oldlieid < Cc Bindley (3111. . Richard Kahn < >. Darien Indyke < Subject: JEGE LNC Stewart Please close SEGE Inc bank scants Balance in the account is 6 Written vaguest is
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01417022
Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C
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 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 EFTA01430774
Subject: RE: Request to close 5 accounts From: Stewart Oldfield ‹ > Date: Thu, 10 Jan 2019 16:25:06 -0500 To: Richard Kahn ‹ > Thanks From: Richard Kahn [mailto: Sent: Thursday, Januar 10, 2019 3:11 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cell Begin forwarded message: From: Bella Klein a Subject: Request to close 5 accounts EFTA01430774 Date: January 10, 2019 at 3:06:43
EFTA Document EFTA01432339
Subject: RE: JEGE INC From: Brigid Macias ‹ > Date: Fri, 21 Dec 2018 17:39:36 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn No worries! We will process the callback and account closing on Monday. Have a great weekend! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc
EFTA Document EFTA01425240
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin < >, Richard Kahn , Darren Indyke <M > Subject: JEGE INC Stewart, Please close JEGE Inc bank account. Balance in the account is 0.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.