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sd-10-EFTA01423215Dept. of JusticeOther

EFTA Document EFTA01423215

Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield Date: Thu, 28 Feb 2019 10:17:43 -0500 To: Brigid Macias Cc: Bradley Gillin Classification: For internal use only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, February 28, 2019 10:10 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts Hi, I have a few I need to follow up with Bella on. I will try to ge

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Dept. of Justice
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sd-10-EFTA01423215
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Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield Date: Thu, 28 Feb 2019 10:17:43 -0500 To: Brigid Macias Cc: Bradley Gillin Classification: For internal use only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, February 28, 2019 10:10 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts Hi, I have a few I need to follow up with Bella on. I will try to ge

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield Date: Thu, 28 Feb 2019 10:17:43 -0500 To: Brigid Macias Cc: Bradley Gillin Classification: For internal use only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, February 28, 2019 10:10 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts Hi, I have a few I need to follow up with Bella on. I will try to get you a finalized list today. Kind regards, Brigid Macias fcid:[email protected] 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 EFTA01423215 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, February 28, 2019 10:00 AM To: Brigid Macias Cc: Bradley Gillin Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01423216

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