EFTA Document EFTA01434349
Subject: RE: Euros from acc xxxx9691 [C] From: Bradley Gillin Date: Thu, 27 Sep 2018 11:09:17 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Hi Bella, Our daily limit for currency is $7,500 USD. Please confirm the below order. Thanks. 6,260 EUR @ 1.1987 = $7,503.86 USD Regards, Brad {cid:image001.gif@OlD45652.8333E3F0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 T
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Subject: RE: Euros from acc xxxx9691 [C] From: Bradley Gillin Date: Thu, 27 Sep 2018 11:09:17 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Hi Bella, Our daily limit for currency is $7,500 USD. Please confirm the below order. Thanks. 6,260 EUR @ 1.1987 = $7,503.86 USD Regards, Brad {cid:image001.gif@OlD45652.8333E3F0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 T
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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
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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
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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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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
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