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Nes LLC [I (Vaishali-P Mehta, 15 Jun 2017)
Title Matchefta-efta01427975
Case Filesd-10-EFTA01427975Dept. of JusticeNes LLC [I (Vaishali-P Mehta, 15 Jun 2017)
June 15, 20171p
Case File
sd-10-EFTA01427975Dept. of JusticeNes LLC [I (Vaishali-P Mehta, 15 Jun 2017)
Email
Subject: Nes LLC [I] From: Vaishali-P Mehta Date: Thu, 15 Jun 2017 13:24:39 -0400 To: Stewart Oldfield Classification: For internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bank Wealth Management • ' • , S
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01427975
Pages
1
Persons
0
Integrity
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