Skip to main content
Skip to content
EFTA01383791EFTA01383793
Case File
efta-01383792DOJ Data Set 10Other

EFTA01383792

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383792
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 5/17/2019 9:57:02 AM To: Brigid Macias Subject: RE: Epstein (I) Natalie Barak Classification: For internal use only Thanks. Or send Darren one last letter to sign for everything. I know it has been a lot of work to get to this stage, thanks for everything From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield Subject: RE: Epstein III Natalie Barak 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 BSO to approve the closing without a letter. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 241h Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias < :.; Natalie Barak Subject: Epstein ill Classification: For internal use only Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083624 CONFIDENTIAL SDNY_GM_00229808 EFTA01383792

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.