FW: URGENT!!! Need to close accounts ASAP - please prioritize today [I]
Classification: For internal use only
The following need to be completed today:
- $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)
CONFIDENTIAL
DB-SDNY-0067105
SDNY_GM_00213289
EFTA01373090
Classification: For internal use only
Kim,
Dawn is on her MTA. I've closed all the Pershing accounts today.
Thank you,
Chris Harvey
Vice President
Operations
Deutsche Bank Securities Inc.
1 South Street BAL01-1304
Baltimore MD 21202
(direct)
(fax)
Classification: For Internal use only
From: Chris Harvey
Sent: Monday, July 08, 2019 9:14 AM
To: Kimberly Hart <>
Cc: Stewart Oldfield <>
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
Kim,
Dawn is on her MTA. I've closed all the Pershing accounts today.
Thank you,
Chris Harvey
Vice President
Operations
Deutsche Bank Securities Inc.
1 South Street BAL01-1304
Baltimore MD 21202
(direct)
(fax)