Skip to main content
Skip to content
EFTA Document EFTA01376946EFTA Document EFTA01376948
Case File
sd-10-EFTA01376947Dept. of JusticeOther

EFTA Document EFTA01376947

WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376947
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue.

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA RwArwhyRwOrm From: Patricia A Wingate Sent: Tuesday, July 16, 2019 4:41 PM To: Daphne Cates Cc: Stewart Oldfield Subject: RE: URGENT REQUEST (SC] Kimberly Hart Classification: Silicify Confidential Daphne, I will submit this request immediately and get back to you. Kind regards Patricia A. Wingate CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0073428 CONFIDENTIAL SDNY_GM_00219612 EFTA01376947

Related Documents (6)

Dept. of JusticeOtherUnknown

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

17p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432081

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 20:57:54 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential To whom do we need to escalate? {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

16p
Dept. of JusticeOtherUnknown

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

11p
Dept. of JusticeOtherUnknown

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

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01422782

Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424897

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias <MI > Date: Thu, 11 Jul 2019 08:25:39 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield You are very welcome! Sent with BlackBerry Work (www.blackberry.com) From: Kimberly Hart ‹ > Date: Wednesday, Jul 10, 2019, 11:31 PM To: Brigid Macias , Daphne Cales <E > Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Class

18p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.