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EFTA Document EFTA01372943EFTA Document EFTA01372945
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sd-10-EFTA01372944Dept. of JusticeOther

EFTA Document EFTA01372944

Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias < >; Natalie Barak < Subject: Epstein [I] Classification: For Internal use only Looks like all accounts are now SO balance. Do you see the same? Please confirm that they are all officially closed now as well. Thank

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sd-10-EFTA01372944
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Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias < >; Natalie Barak < Subject: Epstein [I] Classification: For Internal use only Looks like all accounts are now SO balance. Do you see the same? Please confirm that they are all officially closed now as well. Thank

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Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias < >; Natalie Barak < Subject: Epstein [I] Classification: For Internal use only Looks like all accounts are now SO balance. Do you see the same? Please confirm that they are all officially closed now as well. Thanks Stewart Oldfield, CFA, CAIA Deutsche Banc Trust Company Americas Deutsche Banc Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066865 CONFIDENTIAL SDNY_GM_00213049 EFTA01372944

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Subject: RE: Account 42 2 I From: Brigid Macias Date: Wed, 10 Apr 201 : : - To: Robert Dicerbo , Natalie Barak Cc: Stewart Oldfield e > Im working on it. 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Robert Dicerbo Sent: Wednesday, April 10, 2019 4:20 PM To: Na

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Subject: RE: Epstein [I] From: Brigid Macias ‹ > Date: Tue, 28 May 2019 14:29:28 -0400 To: Natalie Barak Stewart Oldfield Foliowing up now. 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: Bri id Macias Subject: RE

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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities

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From: Natalie Barak Sent: 5/28/2019 2:28:57 PM To: Brigid Macias I Stewart Oldfield I Subject: RE: Epstein [II Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Hi — Did BSO allow you to close these without an LOA? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deuty.he Bank Trust Company Ame.it hs 345 Park Avenue, New York, NY 10154 Tel. Fax Email Se.: kit 1:(•:. it.. etj thf“, From: Brigi

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Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts

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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, 20

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