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Homechevron_right Emailchevron_right Fw: 2008 1099 Recipients - Addresses [II
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Fw: 2008 1099 Recipients - Addresses [II

2 messages picture_as_pdf Source PDF
J
Josh Rosen Mar 21, 2014 4:14 PM
To
Melissa Pressley
Cc
Kimberly HartlifAndrew Gallivan

Melissa,

When the letter is ready, please respond to the group.

Attached is the list of recipient address as provided by Roseann Defina from Thompson Reuters.

(See attached file: 2008_Beneficiary_Address_List_2008_mailed_3_18_2014_661B.xlsx)

Kind regards,
Josh Rosen

Josh Rosen
Director

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

K
Kimberly Hart Mar 22, 2014 10:46 AM
To
Chip Packarcl l

Just a heads up that we found out yesterday that 2008 1099s were sent to 1225 recipients by mistake. A letter was drafted by Marketing and approved by Compliance explaining the error. We are now working to verify addresses so the apology letter can be mailed early next week. Sageview - a former client of Mary Ann Coleman's - brought the issue to our attention, 100+ of their investors received the old 1099s.

Kimberly Hart
Managing Director

Deutsche Bank Trust Company Americas
Private Wealth Management
345 Park Avenue, 24th Floor

New York NY 10154.

Securities offered through Deutsche Bank Securities Inc.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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