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sd-10-EFTA01376899Dept. of JusticeOther

EFTA Document EFTA01376899

From: Stewart Oldfield Sent: 5/21/201911:41:37 AM To: Natalie Barak Subject: RE: Epstein ll] ; Brigid Macias Classification: For Internal use only Thanks. I thought they already sent letters for some of these. I I From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (lj 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 dr

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Dept. of Justice
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sd-10-EFTA01376899
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From: Stewart Oldfield Sent: 5/21/201911:41:37 AM To: Natalie Barak Subject: RE: Epstein ll] ; Brigid Macias Classification: For Internal use only Thanks. I thought they already sent letters for some of these. I I From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (lj 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 dr

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From: Stewart Oldfield Sent: 5/21/201911:41:37 AM To: Natalie Barak Subject: RE: Epstein ll] ; Brigid Macias Classification: For Internal use only Thanks. I thought they already sent letters for some of these. I I From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (lj 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 13elatxnship Officer Deutsche Bank Wealth Management Deorsche Innlc 'Trust Company Americas 345 park Avenue, New York, NY 10254 E . Fax Emz• r:t thnttittl Drtuts From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias < >; Natalie Barak Subject: RE: Epstein (Il 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 < Subject: RE: Epstein III >; Natalie Barak <[email protected]> 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073357 CONFIDENTIAL SDNY_GM_00219541 EFTA01376899

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