Trade ideas for shorting Asian currencies (Richard Kahn I, August 17, 2015)RE: URGENT!!! Need (Kimberly Hart, July 09, 2019)
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RE: URGENT!!! Nee (Kimberly Ha, 7/9/2019)
Title Matchefta-efta01376786
Case Filesd-10-EFTA01376786Dept. of JusticeRE: URGENT!!! Nee (Kimberly Ha, 7/9/2019)
July 9, 20191p
Case File
sd-10-EFTA01376786Dept. of JusticeRE: URGENT!!! Nee (Kimberly Ha, 7/9/2019)
Email
From: Kimberly Ha Sent: 7/9/2019 8:28:37 AM To: Brigid Macias aphne Cales CC: Stewart 0ldfel Subject: RE: URGENT!!! Nee to c ose accounts A AP - please prioritize today [CI PI Classification: Confidential Great - thank you! Can you confirm back when they are closed in the datawarehouse? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor. New York, NY 10154 Securities offered thro
Date
July 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376786
Pages
1
Persons
0
Integrity
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