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EFTA01379705EFTA01379707
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efta-01379706DOJ Data Set 10Other

EFTA01379706

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Unknown
Source
DOJ Data Set 10
Reference
efta-01379706
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kimberly Ha Sent: 7/8/2019 9:22:15 AM To: Chris Harve CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Awesome — thank you!! L ... Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberly Hart Cc: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077422 CONFIDENTIAL SDNY_GM_00223606 EFTA01379706

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