Case File
efta-efta01425508DOJ Data Set 10CorrespondenceEFTA Document EFTA01425508
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DOJ Data Set 10
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efta-efta01425508
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein [I]
From: Natalie Barak <[email protected]>
Date: Tue, 21 May 2019 11:42:03 -0400
To: Stewart Oldfield
Brigid Macias <[email protected]>
Classification: For internal use only
Brigid is going to BSO to have these closed
{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. 212 454-2880
Fax 646 736-0695
Email [email protected]
Securities offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Tuesday, May 21, 2019 11:42 AM
To: Natalie Barak <[email protected]>; Brigid Macias
<[email protected]>
Subject: RE: Epstein [I]
Classification: For internal use only
Thanks. I thought they already sent letters for some of these.
EFTA01425508
From: Natalie Barak
Sent: Tuesday, May 21, 2019 11:22 AM
To: Stewart Oldfield <
E>; Brigid Macias
<[email protected]>
Subject: RE: Epstein [I]
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. 212 454-2880
Fax 646 736-0695
Email [email protected]
Securities offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Tuesday, May 21, 2019 10:06 AM
To: Brigid Macias <[email protected]>; Natalie Barak
<[email protected]>
EFTA01425509
Subject: RE: Epstein [I]
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
<[email protected]>
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. +1(212)454-2260
Fax +1(646)736-0670
Email [email protected]
EFTA01425510
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, May 17, 2019 9:25 AM
To: Brigid Macias <[email protected]>; Natalie Barak
<[email protected]>
Subject: Epstein [I]
Classification: For internal use only
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. 212 454-2881
Mobile 917 209-0686
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425511
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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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