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EFTA01371855EFTA01371857
Case File
efta-01371856DOJ Data Set 10Other

EFTA01371856

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Unknown
Source
DOJ Data Set 10
Reference
efta-01371856
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1
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EFTA Disclosure
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To: Brigid Macias < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts (II Classification: For Internal use only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, Februa 28, 2019 10:10 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts Hi, I have a few I need to follow up with Bella on. I will try to get you a finalized list today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, February 28, 2019 10:00 AM To: Brigid Macias < Cc: Bradley Gillin < Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks Stewart Oldfield, CFA, CAIA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065424 CONFIDENTIAL SDNY_GM_00211608 EFTA01371856

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