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efta-01431748DOJ Data Set 10Other

EFTA01431748

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DOJ Data Set 10
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efta-01431748
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4
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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: Brigid Macias ‹ > Date: Tue, 28 May 2019 14:29:28 -0400 To: Natalie Barak Stewart Oldfield Foliowing up now. 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: Natalie Barak Sent: Tuesday, May 28, 2019 2:29 PM To: Bri id Macias Subject: RE: Epstein [I] ; Stewart Oldfield EFTA01431748 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield < >; 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 EFTA01431749 fcid:[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. 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 EFTA01431750 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. EFTA01431751

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