EFTA Document EFTA01416755

Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield Date: Fri, 01 Mar 2019 09:32:34 -0500 To: Brigid Macias Bcc: Classification: For internal use only Can you call me on this when you get a chance? I need to call the client to ask him to keep moving quickly on this stuff. I want to first make sure that some of the 0 balance accounts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) Southern Trust Company (DBAG acct) Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust (DBAG and DBTCA) HBRK Thanks! From: Brigid Macias Sent: Thursday, February 28, 2019 10:18 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts [I] Yep, I will take care of today J EFTA01416755 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. 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 Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, Februar 28, 2019 10:10 AM To: Stewart Oldfield EFTA01416756 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. From: Stewart Oldfield Sent: Thursday, February 28, 2019 10:00 AM To: Brigid Macias Cc: Bradley Gillin Subject: Epstein/Southern accounts EFTA01416757 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 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. EFTA01416758