📄 Extracted Text (304 words)
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 P k Av nu 1 154.0004 New York, NY, USA
Tel.
Fax
Mobile
Email
Paserrien,irr Peefban
From: Zbynek Kozelsky
Sent: Monday, July 08, 2019 9:40 AM
To: Brigid Macias < >; Mary Murray <
Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (C) [I)
Classification: For Internal use only
The brokerage accounts are hard closed.
Thanks
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New
Tel.
Erna' :
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmations) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confimiation(s) or account statements.
This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify
the sender immediately and delete the email from your compiler. Any unauthorized copying, disclosure or distnbution of the material in this email is
prohibited.
From: Zbynek Kozelsky
Sent: Monday, July 08, 2019 9:02 AM
To: Brigid Macias < >; Mary Murray <
Cc: Natalie Barak < >; Stewart Oldfield < >; Daphne Cales
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C) (I)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078312
CONFIDENTIAL SDNY_GM_00224496
EFTA01380132
ℹ️ Document Details
SHA-256
3c842781227b807fa6e490332087490704dd6b36c9584db49fa64b928df7450d
Bates Number
EFTA01380132
Dataset
DataSet-10
Document Type
document
Pages
1