Document Mentions (4 shared documents)

EFTA01371040

2 mentions1 same-page

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ant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC Case Remediation Checklist - JEGE Inc.xlsx; KYC Case Remediation ec JEGE LLC.xlsx; Corp Resolution 2014

From: Vijay-A Sawant Sent: 8/1/2018 11:19:04 AM To: Bradley Gitlin ; Stewart Oldfield I I CC: Subject: Atka Babu 2018 Periodic Review of accts JEGE Inc (a, JEGE LLC (GCI Jeepers, Inc (Alit Attachments: KYC C

EFTA01372926

2 mentions1 same-page

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From Brigid Macias 1 Sent: 12/21/2018 4:51:55 PM To: Bella Klein ( CC Stewart 0ldfielcl 1; Subject: FW: JEGE INC At ta ch ment s DB JEGE Inc_reguest to close account_122118.pdf; ATT00001.htm Importante: High Good Afternoon, I; As per my conyersation with

Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein ‹ > Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin < , Richard Kahn Darren Indyke Subject: JEGE INC Stewart. Please cbse JEGE Inc bank account. Balance in the account is 0. Written request is att

EFTA01374768

2 mentions1 same-page

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From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >

ct: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Th