Skip to main content
Skip to content
Case File
sd-10-EFTA01371856Dept. of JusticeOther

EFTA Document EFTA01371856

To: Brigid Macias < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts (II 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, Februa 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 Maci

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371856
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

To: Brigid Macias < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts (II 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, Februa 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 Maci

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Brigid Macias < Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts (II 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, Februa 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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor MIL 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 Stewart Oldfield, CFA, CAIA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065424 CONFIDENTIAL SDNY_GM_00211608 EFTA01371856

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.