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efta-efta01421334DOJ Data Set 10CorrespondenceEFTA Document EFTA01421334
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DOJ Data Set 10
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efta-efta01421334
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Subject: RE: Request to close 5 accounts [I]
From: Brigid Macias •=1
Date: Thu, 10 Jan 2019 16:28:50 -0500
To: Stewart Oldfield
Michele-M Quattrocchi
Hi,
Give me 2 min, Ill do it.
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
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]
EFTA01421334
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, January 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
Begin forwarded message:
From: Bella Klein
EFTA01421335
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gitlin
Cc: Brigid Macias <bri id.macias@db.com>, Darren Indyke
Richard Kahn
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
Tel:
EFTA01421336
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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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