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efta-efta01383510DOJ Data Set 10Correspondence

EFTA Document EFTA01383510

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DOJ Data Set 10
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efta-efta01383510
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EFTA Disclosure
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From: Stewart Oldfield Sent: 6/25/2019 12:13:46 PM To: Lisa-M Ramos I BCC: Subject: : : e: Account Inquiry IJ Classification: For Yrs um only Yes please. We've exited the entire Southern Financial relationship and the client has had online access for everything they need, so feel free to clean up any of these old statements that are lying around. Thanks From: Lisa-M Ramos Sent: Tuesday, June 25, 2019 12:12 PM To: Stewart Oldfield <1 .> Subject: : Re: Account Inquiry Stewart We have the below statement for account Please advise if we can destroy which was closed on 03/19/19 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement $13,568,129.07 Lisa Ramos Assistant Vice-Pusident I WM Operations Aincriats I Team Lead. Document Management Deutsche Rank Wealth Mana ommt 145 Park Ave New York, NY, 10154-000I, USA Tcl. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083225 CONFIDENTIAL SDNY_GM_00229409 EFTA01383510

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