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efta-efta01444409DOJ Data Set 10Correspondence

EFTA Document EFTA01444409

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DOJ Data Set 10
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efta-efta01444409
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EFTA Disclosure
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Subject: RE: Epstein [I] From: Brigid Macias ‹ > Date: Tue, 28 May 2019 15:05:55 -0400 To: Natalie Barak Stewart Oldfield BSO approved, will get these accounts closed for month end. Kind regards, Brigid Macias 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: Natalie Barak Sent: Tuesday, May 28, 2019 2:29 PM To: Brigid Macias Subject: RE: Epstein [I] Classification: For internal use only ; Stewart Oldfield EFTA01444409 Hi — Did BSO allow you to close these without an LOA? {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. Fax Email Securities offered through Deutsche Bank Securities Inc From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield < >; Natalie Barak > 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 EFTA01444410 {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: 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 EFTA01444411 Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01444412

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