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EFTA Document EFTA01373089EFTA Document EFTA01373091
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sd-10-EFTA01373090Dept. of JusticeOther

EFTA Document EFTA01373090

From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberly Hart <al> Cc: Stewart Oldfield <MOONNIMMEMIN> Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all th

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Dept. of Justice
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sd-10-EFTA01373090
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From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberly Hart <al> Cc: Stewart Oldfield <MOONNIMMEMIN> Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all th

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From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only From: Chris Harvey Sent: Monday, July 08, 2019 9:14 AM To: Kimberly Hart <al> Cc: Stewart Oldfield <MOONNIMMEMIN> Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067105 CONFIDENTIAL SDNY_GM_00213289 EFTA01373090

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From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Subjec

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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] From: Liam Osullivan ‹ > Date: Mon, 08 Jul 2019 08:40:24 -0400 To: Stewart Oldfield Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed. Thanks Liam From: Stewart Oldfield Sent: Monday, July 08, 2019 8:34 AM To: Liam Osullivan ffi Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today FYI. Thanks. Stewart Oldfield

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts

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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 23:31:11 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Thank you! {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY

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