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efta-efta01374959DOJ Data Set 10CorrespondenceEFTA Document EFTA01374959
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Unknown
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DOJ Data Set 10
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efta-efta01374959
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From
Brigid Macias
Sent
5/14/2019 8:36:21 AM
To:
Bella Klein
CC:
Bradley Gitlin
; Stewart Oldfield
; Richard Kahn
: Natalie Barak
Subject:
RE: Zorro management account tooc<6.907
Importance:
High
Good Morning,
I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall.
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
Erna
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein [mail«)
Sent: Monday, May 13, 2019 3:26 PM
To: Natalie Barak
Cc: Brigid Macias a;
Bradley Gitlin <Mila;
Stewart Oldfield
Richard Kahn
Subject: Re: Zorro management account xiooc6807
Hello Team,
Please update on the status for wire recall $1200 to CKG Painting
Thank you,
Bella
On May 10, 2019, at 11:57 AM, Natalie Barak -~I~>
wrote:
Reaching out again to our back office to see if there is any update from Wells Fargo.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069935
CONFIDENTIAL
SONY GM_00216119
EFTA01374959
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Wire Ref
wire recallRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
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DOJ Data Set 10OtherUnknown
EFTA01425643
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DOJ Data Set 10OtherUnknown
EFTA01379643
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. 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 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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DOJ Data Set 10OtherUnknown
EFTA01388182
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