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efta-efta01374709DOJ Data Set 10CorrespondenceEFTA Document EFTA01374709
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efta-efta01374709
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From:
Sent:
To:
CC:
Subject:
Attachments:
Stewart 0ldfield
12/21/2018 4:48:28 PM
Meid Macias [
Daphne Cales
Fwd: JEGE INC
08 JEGE Inc_request to close account
Attached here. Did they get the account number wrong? If so, please tall Bella. Thanks!
Stewart Oldfield, CFA, CA1A
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Bella Klein e
>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfiel
Cc: Bradley Gillin
Darren Indyke
Subject: JEGE INC
Richard Kahn
Stewart.
Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached.
Thank you.
Bella
>,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069540
CONFIDENTIAL
SDNY GM_00215724
EFTA01374709
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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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