EFTA Document EFTA01407915
Subject: LSJE account xxx9295 From: Bella Klein ‹ > Date: Wed, 18 Jul 2018 16:35:05 -0400 To: Bradley Gillin Cc: Darren Indyke Richard Kahn Brad,Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 TO BANCO DO B RA TO BANCO DO B RASIL S.A. $5,422.90 Thank you, Bella Tel: MISCELLANEOUS DEBIT EUR 4 615.38 RATE 1.17496386 EFTA01407915
Summary
Subject: LSJE account xxx9295 From: Bella Klein ‹ > Date: Wed, 18 Jul 2018 16:35:05 -0400 To: Bradley Gillin Cc: Darren Indyke Richard Kahn Brad,Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 TO BANCO DO B RA TO BANCO DO B RASIL S.A. $5,422.90 Thank you, Bella Tel: MISCELLANEOUS DEBIT EUR 4 615.38 RATE 1.17496386 EFTA01407915
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17496386wire transferRelated Documents (6)
EFTA Document EFTA01430770
Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess
EFTA Document EFTA01407963
Subject: Re: DB_WT THEOTECH From: Bella Klein O> Date: Wed, 14 Nov 2 To: Richard Iarossi Cc: Bradley Gillin Darren Indyke Richard Kahn Ok, thank you Thank you, Bella Tel: On Nov 14, 2018, at 1:52 PM, Richard Iarossi < wrote: Hi Bella, Please see the attached Reg E Disclosure. I will need to do a callback with Darren to confirm the details. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154
EFTA Document EFTA01407825
Subject: FW: LSJE account xxx9295 [I] From: Bradley Gillin Date: Wed, 18 Jul 2018 16:41:11 -0400 To: Michele-M Quattrocchi ‹ > Classification: For internal use only Hi Michele, Please help with below. Thanks. And I hope your foots heals fast! Regards, Brad {cid:image001.gif@OlD41EB6.22250680} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bel
EFTA Document EFTA01423724
Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i
EFTA Document EFTA01352599
Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfield attached is ridiculous to find out after the factwe were told with any ATM card we can take out more than $1,000 which we are limited to at ATM machine brad / stewart can you please inform us which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne
EFTA Document EFTA01352611
Subject: Fwd: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein , Darren Indyke < => Subject: Re: ATM/
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