EFTA Document EFTA01376934
From: Sent To: CC: Firdaus Madiar 3/18/2019 2:41:36 PM Bradley Gill in Nicole Perskawiec ; Daphne Cales Subject: RE: Can you PLEASE help? Ill Attachments: DB_The Caterpillar Trust to close 2 accounts.pdf ; Br :id Macias Classification. For internal use only Hi Brad, ; Stewart Oldfield May you please, confirm the signer and their ft. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Br
Summary
From: Sent To: CC: Firdaus Madiar 3/18/2019 2:41:36 PM Bradley Gill in Nicole Perskawiec ; Daphne Cales Subject: RE: Can you PLEASE help? Ill Attachments: DB_The Caterpillar Trust to close 2 accounts.pdf ; Br :id Macias Classification. For internal use only Hi Brad, ; Stewart Oldfield May you please, confirm the signer and their ft. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Br
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01429779
Subject: RE: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias
EFTA Document EFTA01423754
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
EFTA Document EFTA01379657
From: Bradley Gitlin Sent: 3/18/2019 2:59:20 PM To: Stewart Oldfield Subject: RE: Can you PLEASE help? Ill Attachments: OB_TheCatterpillar Trust to close 2 accounts.pdf Classification: For Internal use only Lesley Grofrs signature matches up to her signature card. Do you have a phone # for her? Regards, Brad From: Firdaus Madiar Sent: Monday, March 18 2019 2:42 PM To: Bradley Gitlin Cc: Nicole Perskawiec < >; Brigid Macias c ;.; Stewart Oldfield >; Daphne Cales Subject: RE: Ca
EFTA Document EFTA01426137
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
EFTA Document EFTA01423944
Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr
EFTA Document EFTA01426638
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.