Case File
efta-01424855DOJ Data Set 10OtherEFTA01424855
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424855
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEGE INC [I]
From: Stewart Oldfield
Date: Fri, 21 Dec 2018 16:47:14 -0500
To: Brigid Macias
Cc: Daphne Cales
That screenshot is for the LLC account. They want to close Jege Inc. The
letter was attached to the email. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
On Dec 21, 2018, at 4:34 PM, Brigid Macias e
> wrote:
> Good Afternoon,
Please see below the balance.
Did you want me to reach out to Bella? I
do not see instructions to move funds.
<image001.png>
Kind regards,
Brigid Macias
<image002.png>
Brigid Macias
EFTA01424855
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: Stewart Oldfield
Sent: Friday, December 21, 2018 2:17 PM
To: Brigid Macias
Cc: Daphne Cales
Subject: FW: JEGE INC [I]
Classification: For internal use only
Please confirm that the balance is 0 and then close. I think there is one
last wide that just went to clear out the balance.
Thanks!
From: Bella Klein [mailto:
Sent: Friday, December 21, 2018 2:12 PM
To: Stewart Oldfield
Cc: Bradley Gillin <
; Richard Kahn
; Darren Indyke
Subject: JEGE INC
EFTA01424856
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written
request is attached.
Thank you,
Bella
Tel:
EFTA01424857
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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