Skip to main content
Skip to content
Case File
efta-efta01417629DOJ Data Set 10Correspondence

EFTA Document EFTA01417629

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01417629
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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, 21 May 2019 11:21:32 -0400 To: Stewart Oldfield Brigid Macias Classification: For internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. {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. Email Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias Subject: RE: Epstein [I] ; Natalie Barak EFTA01417629 Classification: For internal use only Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield < >; Natalie Barak •ce 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 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. Email Securities offered through Deutsche Bank Securities Inc. EFTA01417630 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 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Email Securities offered through Deutsche Bank Securities Inc. EFTA01417631

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.