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EFTA Document EFTA01373089EFTA Document EFTA01373091
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efta-efta01373090DOJ Data Set 10Correspondence

EFTA Document EFTA01373090

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From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberly Hart <al> Cc: Stewart Oldfield <MOONNIMMEMIN> 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 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067105 CONFIDENTIAL SDNY_GM_00213289 EFTA01373090

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