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EFTA Document EFTA01380631EFTA Document EFTA01380633
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sd-10-EFTA01380632Dept. of JusticeOther

EFTA Document EFTA01380632

From: Kimberly Hart Sent: 7/8/2019 8:52:16 AM To: Daphne Cales CC: Stewart Oldfield Brigid Macias Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Thanks so much for your help — much appreciated! Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor. New York, NY 10154 Securities offered through Deutsche Bank Securi

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Dept. of Justice
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sd-10-EFTA01380632
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From: Kimberly Hart Sent: 7/8/2019 8:52:16 AM To: Daphne Cales CC: Stewart Oldfield Brigid Macias Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Thanks so much for your help — much appreciated! Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor. New York, NY 10154 Securities offered through Deutsche Bank Securi

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From: Kimberly Hart Sent: 7/8/2019 8:52:16 AM To: Daphne Cales CC: Stewart Oldfield Brigid Macias Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Thanks so much for your help — much appreciated! Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart <[email protected]> Cc: Stewart Oldfield Andrew Gallivan Brigid Macias Subject: Re: URGENTIII Need to close accounts ASAP - please prioritize today Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart Classification: For internal use only rote: Dawn Forbes ; 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. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079120 CONFIDENTIAL SDNY_GM_00225304 EFTA01380632

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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

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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

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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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

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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

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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

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