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efta-01369310DOJ Data Set 10Other

EFTA01369310

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DOJ Data Set 10
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efta-01369310
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias [- Sent: 5/10/2019 2:41:03 PM To: Stewart 0ldfield CC: Natalie Barak Subject: RE: Epstein account closure (II Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 10, 2019 2:32 PM To: Brigid Macias < Cc: Natalie Barak < Subject: RE: Epstein account closure ill Classification: For Internal use only Rich Kahn called me and told me he will ask Bella to try to clean up all remaining accounts today. Given what happened with the wire today, I would say let's facilitate any transactions immediately and then submit the account closures Monday so there are no issues. It's crazy to me that instead of wiring funds and closing an account we decided to close an account and then try to wire funds. Thanks From: Stewart Oldfield Sent: Friday, May 10, 2019 8:25 AM To: Brigid Macias Cc: Natalie Barak < Subject: Epstein account closure [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061500 CONFIDENTIAL SDNY_GM_00207684 EFTA01369310

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