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efta-efta01423215DOJ Data Set 10CorrespondenceEFTA Document EFTA01423215
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Subject: RE: Epstein/Southern accounts [I]
From: Stewart Oldfield
Date: Thu, 28 Feb 2019 10:17:43 -0500
To: Brigid Macias
Cc: Bradley Gillin
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, February 28, 2019 10:10 AM
To: Stewart Oldfield
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
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
EFTA01423215
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
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 Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01423216
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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