Case File
efta-01438314DOJ Data Set 10OtherEFTA01438314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438314
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
From: Brigid Macias
Date: Fri, 21 Dec 201.....”
.
-
To: Stewart Oldfield ‹
>
Cc: Daphne Cales <IME
=1
Sent an email.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, December 21, 2018 4:48 PM
To: Brigid Macias
Cc: Daphne Cales
Subject: Fwd: JEGE INC
EFTA01438314
Attached here. Did they get the account number wrong? If so, please call
Bella. Thanks!
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobi
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfiel
Cc: Bradle Galin
, Richard Kahn
Subject: JEGE INC
EFTA01438315
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written
request is attached.
Thank you,
Bella
Tel:
EFTA01438316
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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