EFTA01380632.pdf
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📄 Extracted Text (198 words)
From: Kimberly Hart
Sent: 7/8/2019 8:52:16 AM
To: Daphne Cales
CC: Stewart Oldfield Dawn Forbes
Brigid Macias
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
Thanks so much for your help — much appreciated!
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, 14th floor. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales
Sent: Monday, July 08, 2019 8:51 AM
To: Kimberly Hart <[email protected]>
Cc: Stewart Oldfield Andrew Gallivan ; Dawn Forbes
Brigid Macias
Subject: Re: URGENTIII Need to close accounts ASAP - please prioritize today
Kim,
This will be taken care of today.
Daphne
Sent from my iPhone
On Jul 8, 2019, at 7:33 AM, Kimberly Hart rote:
Classification: For internal use only
The following need to be completed today:
1. $0 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079120
CONFIDENTIAL SDNY_GM_00225304
EFTA01380632
ℹ️ Document Details
SHA-256
b5dd40fefdb04bd5eca293f004f268dbf7aa63dbec3526c8f9d6cc1174319fe5
Bates Number
EFTA01380632
Dataset
DataSet-10
Type
document
Pages
1
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