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sd-10-EFTA01379814Dept. of JusticeOtherEFTA Document EFTA01379814
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sd-10-EFTA01379814
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From: Stewart Oldfield Sent: 1/10/2019 4:24:17 PM To: Michele-M Quattrocchi CC: Brigid Macias Subject: FW: Request to close 5 accounts [I) Attachments: DB_STC 2763 request to close acc_011019.pdf; DB_STC 0965 request to close acc_011019.pdf; DB SFL 0957 request to close account.pdf; D8 Haze Trust 0949 request to close account.pdf; DB_Gratitude America 3251_request to close account.pdf Classification: For Internal use only Michele, Can you confirm that these accounts have zero balan
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
1/10/2019 4:24:17 PM
To:
Michele-M Quattrocchi
CC:
Brigid Macias
Subject:
FW: Request to close 5 accounts [I)
Attachments: DB_STC 2763 request to close acc_011019.pdf; DB_STC 0965 request to close acc_011019.pdf; DB SFL 0957
request to close account.pdf; D8 Haze Trust 0949 request to close account.pdf; DB_Gratitude America 3251_request
to close account.pdf
Classification: For Internal use only
Michele,
Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close?
Thanks
From: Richard Kahn [rnailto
l
Sent: Thursday, January 10, 2019 3:11 PM
To: Stewart Oldfield <[email protected]>
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Bella Klein <Ma
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin
Cc: Brigid Macias
, Darren Indyke <a,
Richard Kahn
10=le
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0077626
CONFIDENTIAL
SDNY_GM_00223810
EFTA01379814
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