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efta-01380965DOJ Data Set 10Other

EFTA01380965

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DOJ Data Set 10
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efta-01380965
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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.
From: Brigid Macias Sent: 2/28/2019 10:18:16 AM To: Stewart Oldfi CC: Bradley Gillin Subject RE: Epstein/Southern accounts III Yep, I will take care of today Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank 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 10:18 AM To: Brigid Macias Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts (I) 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 ou ern accoun s Hi, 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0079556 CONFIDENTIAL SDNY_GM_00225740 EFTA01380965

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