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sd-10-EFTA01384843Dept. of JusticeOther

EFTA Document EFTA01384843

Brigid Macias Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Bank Weakh Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < Cc: Natalie Barak >; Zbynek Kozelsky < >; Stewart Oldfield <I Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank

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Dept. of Justice
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sd-10-EFTA01384843
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Brigid Macias Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Bank Weakh Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < Cc: Natalie Barak >; Zbynek Kozelsky < >; Stewart Oldfield <I Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank

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Brigid Macias Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Bank Weakh Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < Cc: Natalie Barak >; Zbynek Kozelsky < >; Stewart Oldfield <I Subject: RE: URGENT!!! 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. ; Daphne Cales From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < >; Donald Summer < > Cc: Natalie Barak >; Stewart Oldfield >; Daphne Cales <daphne.cales@db.com> Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI FYI Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor MIL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085401 CONFIDENTIAL SDNY_GM_00231585 EFTA01384843

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Emaildaphne.cales@db.com

Related Documents (6)

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Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias Cc: Natalie Barak ; Zbynek Kozelsky < >; Stewart Oldfield Subject: RE: URGENT!!! 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 Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subje

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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

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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

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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

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Assistant Vice Prescient Deutsche Bart Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor 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!!! Need to close accounts ASAP - please prioritize today [CI Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias

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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

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