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efta-01384904DOJ Data Set 10Other

EFTA01384904

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DOJ Data Set 10
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efta-01384904
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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: 3/1/2019 9:42:16 AM To: Stewart 0ldfield Subject: RE: Epstein/Southern accounts Ili Hi, Working on 1'' of the month transactions and your CDs so I will have to get back to you when I have a minute sorry. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor 1111111. Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 9:33 AM To: Brigid Macias < Subject: RE: Epstein/Southern accounts 01 Classification: For Infernal use only Can you call me on this when you get a chance? I need to call the client to ask him to keep moving quickly on this stuff. I want to first make sure that some of the 0 balance accounts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts as: JSC Interiors Mort Southern Financial LIC (DBAG acct) Southern Trust Company (DBAG acct) 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085494 CONFIDENTIAL SDNY_GM_00231678 EFTA01384904

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