Case File
efta-01426016DOJ Data Set 10Financial RecordEFTA01426016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426016
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: address update needed
From: Stewart Oldfield e
>
Date: Mon, 05 Nov 2018 11:47:04 -0500
To: Darren Indyke e
>
Cc: Bradley Gillin
Richard Iarossi
Bcc:
Darren, please provide your new address as soon as possible. Thanks
From: Stewart Oldfield
Sent: Tuesday, October 23, 2018 4:59 PM
To: 'Darren Indyke'
Cc: Bradley Gillin
Subject: RE: DARREN K. INDYKE PLL — Account ending 714 [C]
Darren,
Please send your new address when you can. Thanks
From: Bradley Gillin
Sent: Thursday, October 18, 2018 4:47 PM
To: 'Darren Indyke'
Cc: Stewart Oldfield
Subject: DARREN K. INDYKE PLL — Account ending 714 [C]
Classification: Confidential
Hi Darren,
The above referenced accounts statement has been returned three consecutive
times. Please confirm the below address. If the address has changed,
please send an executed letter to update. Thank you.
EFTA01426016
ATTORNEY TRUST ACCOUNT
575 LEXINGTON AVE
NEW YORK NY 10022
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
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.
EFTA01426017
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01426232
6p
DOJ Data Set 10OtherUnknown
EFTA01438309
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420780
0p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
22p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01406157
0p
DOJ Data Set 10OtherUnknown
EFTA01406171
4p
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