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efta-efta01444409DOJ Data Set 10CorrespondenceEFTA Document EFTA01444409
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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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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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