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EFTA01372942EFTA01372944
Case File
efta-01372943DOJ Data Set 10Other

EFTA01372943

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372943
Pages
1
Persons
0
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EFTA Disclosure
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From: Natalie Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice President f Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trod Company Americas 345 Park Avenue. New York, NY 10154 Securities offered through Deutsche Balk S OCLIfilif!ti Inc From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias Subject: RE: Epstein Di Natalie Barak Classification: For Internal use only Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield <[email protected]>; Natalie Barak m..M.1 Subject: RE: Epstein Di Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get MO to approve the closing without a letter. Kind regards, Brigid Macias II Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066864 CONFIDENTIAL SDNY_GM_00213048 EFTA01372943

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