EFTA01387949

EFTA Document EFTA01432274

Subject: Epstein/Southern accounts From: Stewart Oldfield < › Date: Thu, 28 Feb 2019 10:00:13 -0500 To: Brigid Macias Cc: Bradley Gillin Can you give me a list of accounts that have been closed for Epstein so far? Thanks {cid:[email protected]} 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. EFTA01432274

EFTA Document EFTA01345953

From: Brigid Macias Sent: 4/10/2019 12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn [email protected] Subject: RE: Euro purchase JE acc xxx 9691 Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice Pr

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

EFTA01379643

EFTA Document EFTA01376732

From: Brigid Macias Sent: 5/17/2019 9:55: To: Stewart 0ldfield Natalie Barak Subject: RE: Epstein [I] 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. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Nev~ Tel. Fax Em Securities o

EFTA Document EFTA01414004

Subject: Re: A/C# a(SBL I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Fe