RE: ref: Business Internet Banking rejected cases created between (Bradley Gillin, 07 May 2019)RE: Epstein account closure [I (Brigid Macias, 10 May 2019)
Case Filesd-10-EFTA01414036Dept. of JusticeRE: Non Post Transactions 05-09-2019 For AC 42953432 [I (Brigid Macias, 10 May 2019)
May 10, 20193p
Case File
sd-10-EFTA01414036Dept. of JusticeRE: Non Post Transactions 05-09-2019 For AC 42953432 [I (Brigid Macias, 10 May 2019)
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Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias Date: Fri, 10 May 2019 09:46:52 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin , Natalie Barak Yes, we received instructions to close the account. It looks like she put these up yesterday before I closed the account. I will ask them whats going on. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A
Date
May 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01414036
Pages
3
Persons
0
Integrity
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