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FW: O0 Referral dated 06-0S-2019 For AC (Brigid Macias, 6/6/2019)
Title Matchefta-efta01378759
Case Filesd-10-EFTA01378759Dept. of JusticeFW: O0 Referral dated 06-0S-2019 For AC (Brigid Macias, 6/6/2019)
June 6, 20191p
Case File
sd-10-EFTA01378759Dept. of JusticeFW: O0 Referral dated 06-0S-2019 For AC (Brigid Macias, 6/6/2019)
Email
From: Brigid Macias Sent: 6/6/2019 11:10:22 AM To: Natalie Sara CC: Stewart Oldfiel Subject RE: OD Referral dated 06-05.2019 For AC There are many accounts that appear to have zero balances but don't. I have to get BSO approval to move them out and close the accounts. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through D
Date
June 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01378759
Pages
1
Persons
0
Integrity
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