Case File
efta-01436129DOJ Data Set 10OtherEFTA01436129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436129
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Request to close 5 accounts [I]
From: Stewart Oldfield <
MM>
Date: Thu, 10 Jan 2019 16:31:41 -0500
To: Brigid Macias
Michele-M Quattrocchi
Classification: For internal use only
Thanks!
From: Brigid Macias
Sent: Thursday, Januar 10, 2019 4:29 PM
To: Stewart Oldfield
; Michele-M Quattrocchi
1111111.11!!!!!'111,115 accounts [I]
Hi,
Give me 2 min, Ill do it.
Kind regards,
Brigid Macias
{cid:image001.png@OlD4A901.F4E9C710}
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email
EFTA01436129
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Thursday, January 10, 2019 4:24 PM
To: Michele-M Quattrocchi
Cc: Brigid Macias
Subject: FW: Request to close 5 accounts [I]
Classification: For internal use only
Michele,
Can you confirm that these accounts have zero balance (they all had balances
yesterday) and then close?
Thanks
From: Richard Kahn [mailto:
Sent: Thursday, Januar 10, 2019 3:11 PM
To: Stewart Oldfield
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
EFTA01436130
fax 212-320-0381
cell
Begin forwarded message:
From: Bella Klein <a>
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gitlin ala>
Cc: Brigid Macias
, Darren Indyke
Richard Kahn <
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
Tel
EFTA01436131
EFTA01436132
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)736-0670Fax
fax 212-320-0381Phone
+1(212)454-2260Phone
+1(646)736-0670Phone
212-320-0381Phone
212-971-1306Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
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
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.