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efta-01384905DOJ Data Set 10Other

EFTA01384905

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DOJ Data Set 10
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efta-01384905
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart llii h. Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts ll] Yep, I will take care of today (g Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 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 out tern accounts 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 Oldfiel Cc: Bradley Gillin Subject: RE: Epstein/Southern 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085495 CONFIDENTIAL SDNY_GM_00231679 EFTA01384905

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