Case File
efta-efta01429767DOJ Data Set 10CorrespondenceEFTA Document EFTA01429767
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DOJ Data Set 10
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efta-efta01429767
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Subject: RE: DKI Attarney Trust account
From: Brigid Macias
Date: Thu, 03 Jan 2019
To: Bradley Gillin
Nicole Perskawiec
Cc: Daphne Cales
Stewart Oldfield
Good Afternoon,
15:51:38 -0500
[I]
The case was put up for tomorrow because theres a small balance that needs
to be zeroed out first.
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
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gillin
Sent: Thursday, Januar 03, 2019 1:47 PM
To: Brigid Macias
; Nicole Perskawiec
EFTA01429767
Cc: Daphne Cales
; Stewart Oldfield
Subject: FW: DKI Attarney Trust account
[I]
Classification: For internal use only
See below and attached. Thank you.
Regards,
Brad
From: Bella Klein [mailto:
Sent: Thursday, January 03, 2019 1:46 PM
To: Bradley Gillin
Cc: Darren Indyke
; Richard Kahn ‹
>
Subject: DKI Attarney Trust account
Brad,
Please close account number
. Request is attached.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
EFTA01429768
Date: January 3, 2019 at 1:47:49 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
EFTA01429769
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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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