EFTA01372547.pdf
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📄 Extracted Text (195 words)
From: Liam Osullivan
Date: July 8, 2019 at 8:40:24 AM EDT
To: Stewart Oldfield
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (Cj
Classification: Confidential
Hello,
The accounts are in Pending Close category. I have requested they are hard closed.
Thanks
Liam
From: Stewart Oldfield
Sent: Monday, July 08, 2019 8:34 AM
To: Liam Osullivan
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today
FYI. Thanks.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Kimberly Hart
Date: July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield
Cc: Andrew Gallivan <i r, Daphne Cales
>, Dawn Forbes <
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
The following need to be completed today:
1. S0 balance deposit accounts that are still open. Please coordinate with Daphne
Cales to get these closed out on the system.
DARREN K. INDYKE PLLC
GRATITUDE AMERICA, LTD
GRATITUDE AMERICA, LTD
HBRK ASSOCIATES, INC
HYPERION AIR, LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066283
CONFIDENTIAL SDNY_GM_00212467
EFTA01372547
ℹ️ Document Details
SHA-256
46a84a2884c7d7fc4a2f12e6ef27ff7bb4ac2c5c9b0b54058fa4ac19c4787d19
Bates Number
EFTA01372547
Dataset
DataSet-10
Type
document
Pages
1
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