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efta-01428511DOJ Data Set 10Other

EFTA01428511

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DOJ Data Set 10
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efta-01428511
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein [I] From: Natalie Barak Date: Tue, 28 May To: Brigid Macias Stewart Oldfield Classification: For internal use only Hi — Did BSO allow you to close these without an LOA? {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield Subject: RE: Epstein [I] ; 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. EFTA01428511 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 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM Subject: Epstein [I] ; Natalie Barak 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 EFTA01428512 fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01428513

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