EFTA Document EFTA01383499
Kind regards Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile ErnWI Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessinagblistdb.com From: Brigid Macias Imailto:brigid.macias Sent: Friday, May 10, 2019 11:27 AM To: Bhavesh Chandani Cc: Stewart Oldfiel
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Kind regards Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel: Mobile ErnWI Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessinagblistdb.com From: Brigid Macias Imailto:brigid.macias Sent: Friday, May 10, 2019 11:27 AM To: Bhavesh Chandani Cc: Stewart Oldfiel
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faklb.comgtopwmbankingexceptioncheckprocessinagblistdb.comgtopwmbankingexceptioncheckprocessing@list.db.com2953432Related Documents (6)
EFTA Document EFTA01368892
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Nel Tel. MIL Fax Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < >; Zbynek Kozelsky < Cc: Natalie Barak >; Stewart Oldfield Subject: RE: URGENT! I! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid
EFTA Document EFTA01388716
From: Brigid Macias Sent: 5/21/2019 4.111, 11 To: Bella Klein CC: Stewart Oldfield Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 You are very welcome. Have a great day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax &In= Securities offered through Deutsche Bank Securities Inc. From: Bella Klein ima
EFTA Document EFTA01376732
From: Brigid Macias Sent: 5/17/2019 9:55: To: Stewart 0ldfield Natalie Barak Subject: RE: Epstein [I] Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Nev~ Tel. Fax Em Securities o
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 EFTA01417022
Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C
EFTA Document EFTA01428508
Subject: FW: Non Post Transactions 05-09-2019 For AC From: Brigid Macias ‹ > Date: Fri, 10 May 2019 09:48:58 -0400 To: Rishabh Shah <rishabh.shah@db.com> Cc: Oversight Control Natalie Barak Stewart Oldfield Good Morning, [I] Can you please advise what this means? The client put up case 02087161 on 5/9 so the funds should have been deducted yesterday from the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche B
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