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efta-01435218DOJ Data Set 10Other

EFTA01435218

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Unknown
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DOJ Data Set 10
Reference
efta-01435218
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2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro Account 680519 [I] From: Natalie Barak <[email protected]> Date: Thu, 18 Apr 2019 11:48:37 -0400 To: Bradley Gillin <[email protected]> Cc: Stewart Oldfield Case entered. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Telal Fax Email [email protected] Securities offered through Deutsche Bank Securities Inc Original Message From: Bradley Gillin Sent: Thursday, April 18, 2019 11:43 AM To: Natalie Barak <[email protected]> Cc: Stewart Oldfield ‹ > Subject: FW: Euro Account 680519 [I] Classification: For internal use only Believe Brigid is out again today.... Regards, Brad Original Message From: Bella Klein [mailto: Sent: Thursday, April 18, 2019 11:37 AM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn >; Stewart Oldfield Marjorie Flash <[email protected]> Subject: Euro Account 680519 Hi Brigid, We are trying to close Jeffrey Epstein Euro account 680519. Marjorie just EFTA01435218 called that we have negative balance of about $4 that as a result of negative interest. Please transfer $4 from account Thank you, Bella Tel: EFTA01435219

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