Case File
efta-01423893DOJ Data Set 10OtherEFTA01423893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423893
Pages
4
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: 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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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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