Case File
efta-01423678DOJ Data Set 10OtherEFTA01423678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423678
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein [I]
From: Brigid Macias <ffi
Date: Fri, 17 May 2019 09:55:24 -0400
To: Stewart Oldfield
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 Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, May 17, 2019 9:25 AM
To: Brigid Macias
Subject: Epstein [I]
Natalie Barak
EFTA01423678
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
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01423679
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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
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