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sd-10-EFTA01425240Dept. of JusticeOther

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.

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Dept. of Justice
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sd-10-EFTA01425240
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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.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. Written request is attached. Thank you, Bella Tel: EFTA01425240 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01425241

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Related Documents (6)

Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438481

Subject: RE: Can you PLEASE hel ? [I] From: Brigid Macias Date: Mon, 18 Mar 2019 17:13:05 -0400 To: Nicole Perskawiec Bradley Gillin Stewart Oldfield Cc: Firdaus Madiar Daphne Cales Thank you! 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. From: Nicole Perskawiec Sent: M

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01414007

Subject: RE: Euro purchase JE acc xxx [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:40:58 -0400 To: Bradley Gillin Cc: Firdaus Madiar Stewart Oldfield , Brigid Macias Daphne Cales Classification: For internal use only Hi Brad, Thank you so much. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: Fr

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