Case Filesd-10-EFTA01425188Dept. of JusticeRE: OD Referral dated 06-05-2019 For AC # (Brigid Macias, 06 Jun 2019)
June 6, 20193p
Case File
sd-10-EFTA01425188Dept. of JusticeRE: OD Referral dated 06-05-2019 For AC # (Brigid Macias, 06 Jun 2019)
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Subject: RE: OD Referral dated 06-05-2019 For AC # From: Brigid Macias Date: Thu, 06 Jun 2019 11:10:22 -0400 To: Natalie Barak Cc: Stewart Oldfie [I] 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 Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsch
Date
June 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01425188
Pages
3
Persons
0
Integrity
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