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EFTA01379654EFTA01379656
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efta-01379655DOJ Data Set 10Other

EFTA01379655

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Unknown
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DOJ Data Set 10
Reference
efta-01379655
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust (DBAG and DBTCA) HBRK Thanks! From: Brigid Macias Sent: Thursday, February 28, 2019 10:18 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts III Yep, I will take care of today (1-) Kind regards, Brigd Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februa 28, 2019 10:18 AM 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, February 28, 2019 10:10 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts Hi, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077293 CONFIDENTIAL SDNY_GM_00223477 EFTA01379655

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