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efta-efta01430730DOJ Data Set 10Correspondence

EFTA Document EFTA01430730

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DOJ Data Set 10
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efta-efta01430730
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EFTA Disclosure
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Subject: RE: : Re: Account Inquiry [I] From: Lisa-M Ramos Date: Tue, 25 Jun To: Stewart Oldfield ‹ > Thank you Lisa From: Stewart Oldfield Sent: Tuesday, June 25, 2019 12:14 PM To: Lisa-M Ramos Subject: RE: : Re: ccount nquiry Classification: For internal use only Yes please. We've exited the entire Southern Financial relationship and the client has had online access for everything they need, so feel free to clean up any of these old statements that are lying around. Thanks From: Lisa-M Ramos Sent: Tuesday, June 25, 2019 12:12 PM To: Stewart Oldfield Subject: : Re: Account Inquiry Stewart EFTA01430730 We have the below statement for account which was closed on 03/19/19 Please advise if we can destroy THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement $13,568,129.07 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management I 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email https://mydb.intranet.db.com/groups/wm-operations-us EFTA01430731

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