EFTA Document EFTA01425237
Subject: Re: JEGE INC From: Bella Klein < Date: Fri, 21 Dec 2018 17:00:06 -0500 To: Brigid Macias Cc: Stewart Oldfield < Richard Kahn < >, >, Corrected request is attached, sorry for the typo EFTA01425237
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Related Documents (6)
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From: Stewart Oldfield Sent: 1/10/2019 3:20:05 PM To: Brigid Macias CC: Bradley Gillin I Subject: FW: Request to close 5 accounts [I] Attachments: M_STC 2763 request to close acc_011019.pdf; M_STC 0965 request to close acc_011019.pdf;MSFL 0957 request to close account.pdf; Haze Trust 0949 request to close account.pdf; America 3251_request to close account.pdf Classification: For Internal use only Brigid, Did these make their way to you already? Did they clear out all the balance
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Brigid Macias CO CV 0) 00 t.n ri) 0)- 0 0 0 From: Bella Klein >I- ° I Sent: Monday, Apri 08, 2019 12:25 PM z o O To: Brigid Macias Cc: Subject: Richard Kahn; Stewart Oldfield Fwd: Karyna acc xxxx7258 cO >- O 0 Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close account 021419.pdf CO Importance: High Brigid. Back in February Karyna requested to close her account. Please let me know if anything else is required. Thank you, Bella Begin forward
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
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From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
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From: Stewart Oldfield Sent: 4/9/2019 5:13:12 PM To: Brigid Macias Subject: Re: Karyna ace I I Maybe once. Bella can help. She organizes all of this. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 9, 2019, at 5:01 PM, Brigid Macias <[email protected]> wrote: Have you ever spoken with this client? I called the number on DB Force b
EFTA Document EFTA01378823
From: Bella Klein a Sent: 12/21/2018 5:00:06 PM To: Brigid Macias CC: Stewart Oldfield ; Richard Kahn I I; Subject: Re: JEGE INC Attachments: doc03828620181221170256.pdf; Untitled attachment 08594.htm; image001.png; Untitled attachment 08597.htm; OB_JEGE Inc_request to close account_122118.pdf; Untitled attachment 08600.htm Importance: High Corrected request is attached, sorry for the typo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076082 CONFIDENTIAL SDNY_GM_0
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