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efta-01382100DOJ Data Set 10Other

EFTA01382100

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DOJ Data Set 10
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efta-01382100
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 10, 2019, at 11:54 AM, Natalie Barak •~[ wrote: Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trutt Company Americas 345 Park Avenue. New 'font, NY 10154 Tel. Fax Em 'securities offered Peough emit-it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management account moo<6807 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Barak • wrote: Hi Bella —we will research now. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081340 CONFIDENTIAL SONY GM_00227524 EFTA01382100

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Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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