RE: Assistance required in resolving points - KYC #01977694[I (Alka Babu ‹, 05 Nov 2018)FW: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice [I (Stewart Oldfield, 18 Jan 2019)
Case Filesd-10-EFTA01422815Dept. of JusticeRE: 2 bank accounts closing [C (Richard Iarossi, 29 Nov 2018)
November 29, 20182p
Case File
sd-10-EFTA01422815Dept. of JusticeRE: 2 bank accounts closing [C (Richard Iarossi, 29 Nov 2018)
Financial Record
Subject: RE: 2 bank accounts closing [C] From: Richard Iarossi Date: Thu, 29 Nov 2018 12:03:03 -0500 To: Richard Kahn Bradley Gillin <bradley.gillinedb.com> Cc: Bella Klein < >, Darren Indyke <->, Stewart Oldfield 5 > Hi Richard, Confirmed that both accounts have $0 balance. Apologies, those were yesterday's balances. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank S
Date
November 29, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01422815
Pages
2
Persons
0
Integrity
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