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EFTA01376475EFTA01376477
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efta-01376476DOJ Data Set 10Other

EFTA01376476

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Unknown
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DOJ Data Set 10
Reference
efta-01376476
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1
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EFTA Disclosure
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From: Stewart Oldfield Sent: 2/28/2019 10:17:43 AM To: Brigid Macias CC: Bradley Gillin Subject: RE: Epstein/Southern accounts Ill Classification: For Infernal lee only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, February 28, 2019 10:10 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein out ern 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 Bath Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072650 CONFIDENTIAL SDNY_GM_00218834 EFTA01376476

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