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efta-01425508DOJ Data Set 10Other

EFTA01425508

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DOJ Data Set 10
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efta-01425508
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein [I] From: Natalie Barak <natalie.barak@db.com> Date: Tue, 21 May 2019 11:42:03 -0400 To: Stewart Oldfield Brigid Macias <brigid.macias@db.com> Classification: For internal use only Brigid is going to BSO to have these closed {logo} 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 natalie.barak@db.com Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:42 AM To: Natalie Barak <natalie.barak@db.com>; Brigid Macias <brigid.macias@db.com> Subject: RE: Epstein [I] Classification: For internal use only Thanks. I thought they already sent letters for some of these. EFTA01425508 From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield < E>; Brigid Macias <brigid.macias@db.com> Subject: RE: Epstein [I] Classification: For internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. {logo} 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 natalie.barak@db.com Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 21, 2019 10:06 AM To: Brigid Macias <brigid.macias@db.com>; Natalie Barak <natalie.barak@db.com> EFTA01425509 Subject: RE: Epstein [I] Classification: For internal use only Can you confirm that all accounts are now closed? Thanks From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM To: Stewart Oldfield < >; Natalie Barak <natalie.barak@db.com> 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 fcid:image001.png@OlD5OFBC.7B6B85501 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.macias@db.com EFTA01425510 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17, 2019 9:25 AM To: Brigid Macias <brigid.macias@db.com>; Natalie Barak <natalie.barak@db.com> Subject: Epstein [I] Classification: For internal use only Looks like all accounts are now $0 balance. Do you see the same? Please confirm that they are all officially closed now as well. Thanks fcid:image001.png@OlD4A9C8.1A5B6E601 Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. EFTA01425511

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbrigid.macias@db.com
Emailnatalie.barak@db.com
FaxFax +1(646)736-0670
FaxFax 646 736-0695
Phone+1(212)454-2260
Phone+1(646)736-0670
Phone212 454-2880
Phone212 454-2881
Phone646 736-0695
Phone917 209-0686

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