Skip to main content
Skip to content
EFTA Document EFTA01379281EFTA Document EFTA01379283
Case File
sd-10-EFTA01379282Dept. of JusticeOther

EFTA Document EFTA01379282

From: Brigid Macias Sent: 5/6/2019 10:44:54 AM To: Stewart 0ldfield CC: Natalie Barak Subject RE: update Ill Fingers crossed!!!! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Y Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. ; Bradley Gillin From: Stewart Oldfield Sent: Monday, May 06, 2019 8:20 AM To: Bradley Gillin cBMII

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379282
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Brigid Macias Sent: 5/6/2019 10:44:54 AM To: Stewart 0ldfield CC: Natalie Barak Subject RE: update Ill Fingers crossed!!!! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Y Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. ; Bradley Gillin From: Stewart Oldfield Sent: Monday, May 06, 2019 8:20 AM To: Bradley Gillin cBMII

Download Original PDFSave PDF

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.
From: Brigid Macias Sent: 5/6/2019 10:44:54 AM To: Stewart 0ldfield CC: Natalie Barak Subject RE: update Ill Fingers crossed!!!! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Y Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. ; Bradley Gillin From: Stewart Oldfield Sent: Monday, May 06, 2019 8:20 AM To: Bradley Gillin cBMII Brigid Macias Cc: Natalie Barak Subject: FW: update (II Classification: For Memel use only Almost there. Thanks From: Richard Kahn [mailto Sent: Friday, May 03, 2019 4:37 PM To: Stewart Oldfield Subject: update down to 9 accounts with total balances of 1.776.680 goal is to close even thing next friday may tOth think you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076625 CONFIDENTIAL SDNY_GM_00222809 EFTA01379282

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428600

Subject: RE: Euro purchase JE acc xxx [I] From: Natalie Barak Date: Thu, 11 Apr 2019 To: Nicole Perskawiec Stewart Oldfield Cc: Daphne Cales Firdaus Madiar Brigid Macias attached {logo} 10:09:10 -0400 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email Securities offered through Deutsche Bank Securities Inc From: Nicole Perskawiec

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379017

Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372229

From: Brigid Macias Sent: 3/29/2019 4:30:51 PM To: Bella Klein I CC: Natalie Barak ; Stewart 0ldfield Subject: FW: returned funds to Caterpillar Importance: High Good Afternoon, I I Please note we will need a signed letter from the authorized person to re-open the account and credit the funds accordingly as this was a client instructed closing of the account. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01430331

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 +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: Fr

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435069

Subject: RE: Neptune $1200 and $1000 wire From: Brigid Macias O> Date: Mon, 06 May 2019 15:59:17 -0400 To: Bella Klein Cc: Natalie Barak Richard Kahn Bradley Gillin Stewart Oldfield You are very welcome. We will keep you posted once we see any progress. 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 D

10p

Forum Discussions

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

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