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efta-efta01428343DOJ Data Set 10CorrespondenceEFTA Document EFTA01428343
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efta-efta01428343
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Subject: RE: DB_DKI
[I]
From: Firdaus Madiar
Date: Mon, 11 Mar
To: Bradley Gillin
Cc: Stewart Oldfie
Nicole Perskaw
Classification: For internal use only
Hi Brad,
Yes, we are working on it. The following will be closed today. We needed
BSO exception, for different callback #.
Kind regards,
Firdaus Madiar
{cid:image003.png@OlD0C952.8CD90600}
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
0154
From: Bradley Gillin
Sent: Monday, March 11, 2019 12:42 PM
To: Firdaus Madiar
Cc: Stewart Oldfield
Subject: FW: DB_DKI to close account_030819.pdf [I]
EFTA01428343
Classification: For internal use only
Hi Firdaus,
Just confirming that this account was closed. Thanks.
Regards,
Brad
{cid:image001.gif@OlD4D807.C47EEC10}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Friday, March 08 2019 3:20 PM
To: Bradley Gillin
Cc: Firdaus Madiar
Subject: Fwd: DB_DKI to close account_030819.pdf
> Attached please find request to close Darren K Indyke PLLC account.
> Thank you,
> Bella
EFTA01428344
> Tel.:
>
EFTA01428345
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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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