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EFTA01379653EFTA01379655
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efta-01379654DOJ Data Set 10Other

EFTA01379654

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379654
Pages
1
Persons
0
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EFTA Disclosure
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From: Stewart Oldfield Sent: 3/5/2019 12:46:21 PM To: Brigid Macias Subject: RE: Epstein/Southern accounts VI Classification: For internal use only How are we doing on these account closings? Thanks From: Brigid Macias Sent: Friday, March 01, 2019 9:42 AM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: Epstein/Southern accounts [I] Hi, Working on of the month transactions and your CDs so I will have to get back to you when I have a minute sorry. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 9:33 AM To: Brigid Macias <brigid.inacias@db.corn> Subject: RE: Epstein/Southern accounts (l) Classification: For internal use only Can you call me on this when you get a chance? I need to call the client to ask him to keep moving quickly on this stuff. I want to first make sure that some of the 0 balance accounts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) Southern Trust Company (DBAG acct) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077292 CONFIDENTIAL SDNY_GM_00223476 EFTA01379654

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Emailbrigid.inacias@db.corn
Emailstewart.oldfield@db.com

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