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sd-10-EFTA01372943Dept. of JusticeOther

EFTA Document EFTA01372943

From: Natalie Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Epstein).xlsx 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. Natalie Barak Vice President f Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trod Company A

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sd-10-EFTA01372943
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From: Natalie Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Epstein).xlsx 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. Natalie Barak Vice President f Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trod Company A

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From: Natalie Barak Sent: 5/21/2019 11:21:32 AM To: Stewart 0ldfield l; Brigid Macias Subject: RE: Epstein (I) Attachments: Southern Financial Account Status (Epstein).xlsx 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. Natalie Barak Vice President f Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trod Company Americas 345 Park Avenue. New York, NY 10154 Securities offered through Deutsche Balk S OCLIfilif!ti Inc From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias Subject: RE: Epstein Di Natalie Barak 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 <[email protected]>; Natalie Barak m..M.1 Subject: RE: Epstein Di 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 MO to approve the closing without a letter. Kind regards, Brigid Macias II Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066864 CONFIDENTIAL SDNY_GM_00213048 EFTA01372943

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+ daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie Barak Cc: Brigid Macias Subject: RE: Caterpillar Trust DJ Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else b

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From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natalie Barak Subject: RE: Epstein ill ; Brigid Macias I I Classification: For internal use only Perfect. Let's wrap it all up before other random transactions post. Thanks From: Natalie Barak Sent: Tuesday, May 21, 2019 11:42 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (II Classification: For Internal use only Brigid is going to BSO to have these closed Natalie Barak Vice President I Relationship Off

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From: Sent To: CC: Subject: Attachments: attached 4 11~ Natalie Barak 101 Nicole Perskawiec Daphne Cales [ RE: Euro purc ase JE ac x9691.pdf Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Ayeoue. New York, NY tom Fax Em Sesucittes °Deed through Deutsche Bang 5e(Aldrini ln< From: Nicole Perskawiec Sent: Wednesday, Aril 10, 2019 5:02 PM To: Stewart Oldfield Cc: Da hne Cales Subject: RE: Euro p

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