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Case File
efta-01387356DOJ Data Set 10Other

EFTA01387356

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DOJ Data Set 10
Reference
efta-01387356
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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: NatalielitarakI Sent: 4/18/2019 11:48:37 AM To: 8radIeyI3illin( CC: Stewart Oldfield Subject: RE: Euro Account Case entered. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas , New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc Original Message From: Bradley Gillin Sent: Thursday, April 18 2019 11:43 AM To: Natalie Barak < cc: Stewart oldfiel Subject: FW: Euro Account classification: For internal use only Believe Brigid is out again today.... Regards, Brad Original Message From: Bella Klein (mailto: Sent: Thursday, April 18 2019 11:37 AM To: Brigid Macias < > < • Marjorie F as < Cc: Bradle Gillin ; Richard Kahn < ; Stewart Oldfield Subject: Euro Account Hi Brigid, we are trying to close Jeffrey Epstein Euro account Marjorie just called that we have negative balance of about $4 that occurred as a result of negative interest. Please transfer S4 from account Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089818 CONFIDENTIAL SDNY_GM_00236002 EFTA01387356

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