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sd-10-EFTA01380134Dept. of JusticeOther

EFTA Document EFTA01380134

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: Liam Osullivan < Date: July 8, 2019 at 8:40:74 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed.

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Source
Dept. of Justice
Reference
sd-10-EFTA01380134
Pages
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0
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Summary

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: Liam Osullivan < Date: July 8, 2019 at 8:40:74 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Liam Osullivan < Date: July 8, 2019 at 8:40:74 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed. Thanks Liam From: Stewart Oldfield Sent: Monday, July 08, 2019 8:34 AM To: Liam Osullivan < Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today FYI. Thanks. Stewart Oldfield, CFA, CAIA 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: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078315 CONFIDENTIAL SDNY_GM_00224499 EFTA01380134

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