Skip to main content
Skip to content
Case File
efta-01427019DOJ Data Set 10Other

EFTA01427019

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427019
Pages
3
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/Southern accounts [I] From: Brigid Macias a Date: Thu, 28 Feb 2019 10:18:16 -0500 To: Stewart Oldfield Cc: Bradley Gillin Yep, I will take care of today 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: Thursday, February 28, 2019 10:18 AM To: Brigid Macias Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts [I] Classification: For internal use only EFTA01427019 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 Oldfield 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 {cid:[email protected]} 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. EFTA01427020 From: Stewart Oldfield Sent: Thursday, February 28, 2019 10:00 AM To: Brigid Macias Cc: Bradley Gillin Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01427021

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.