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Case File
efta-01423893DOJ Data Set 10Other

EFTA01423893

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423893
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein [I] From: Stewart Oldfield Date: Tue, 21 May 2019 11:41:37 -0400 To: Natalie Barak Brigid Macias Classification: For internal use only Thanks. I thought they already sent letters for some of these. From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield ffi ; Brigid Macias •ca Subject: RE: Epstein [I] Classification: For internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax EFTA01423893 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias Subject: RE: Epstein [I] Classification: For internal use only ; Natalie Barak Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield <M >; Natalie Barak > Subject: RE: Epstein [I] 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 {cid:[email protected]} Brigid Macias Assistant Vice President EFTA01423894 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] Classification: For internal use only ; Natalie Barak 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 EFTA01423895 Securities offered through Deutsche Bank Securities Inc. EFTA01423896

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