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EFTA Document EFTA01374795EFTA Document EFTA01374797
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sd-10-EFTA01374796Dept. of JusticeOther

EFTA Document EFTA01374796

From: Stewart Oldfield Sent: 4/4/2019 10:52:10 AM To: Natalie Barak CC: Brigid Macias Subject RE: Caterpillar Trust DI Classification: For internal use only since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original message From: Natalie Barak Sent: Thursda A ril 04, 2019 8:57 AM To: bklei 1.com Cc: Stewart 0 field < ; Brigid Macias Subject: Caterpillar Trust Good

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sd-10-EFTA01374796
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From: Stewart Oldfield Sent: 4/4/2019 10:52:10 AM To: Natalie Barak CC: Brigid Macias Subject RE: Caterpillar Trust DI Classification: For internal use only since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original message From: Natalie Barak Sent: Thursda A ril 04, 2019 8:57 AM To: bklei 1.com Cc: Stewart 0 field < ; Brigid Macias Subject: Caterpillar Trust Good

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From: Stewart Oldfield Sent: 4/4/2019 10:52:10 AM To: Natalie Barak CC: Brigid Macias Subject RE: Caterpillar Trust DI Classification: For internal use only since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original message From: Natalie Barak Sent: Thursda A ril 04, 2019 8:57 AM To: bklei 1.com Cc: Stewart 0 field < ; Brigid Macias Subject: Caterpillar Trust Good morning Bella We have not succeeded in re-opening the account for the trust. As an alternative, we can issue a check in the amount of the rejected wire and mail it to the address of record (Mr Epstein's address in St Thomas). The check will be payable to the trust. Please confirm before we proceed. Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069670 CONFIDENTIAL SDNY_GM_00215854 EFTA01374796

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850 temporary exception approved to reopen the account. Once the issue is resolve please respond to this e mail by 5/16/19, at which time the exception will expire. Regards, William Barrett William Barrett Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan • Vikas Dave >: Rishabh Sharma Stewart

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From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natalie Barak Subject: RE: Epstein ill ; Brigid Macias I I Classification: For internal use only Perfect. Let's wrap it all up before other random transactions post. Thanks From: Natalie Barak Sent: Tuesday, May 21, 2019 11:42 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (II Classification: For Internal use only Brigid is going to BSO to have these closed Natalie Barak Vice President I Relationship Off

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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities

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+ daphne Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie Barak Cc: Brigid Macias Subject: RE: Caterpillar Trust DJ Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else b

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From: Natalie Barak Sent: 5/28/2019 2:28:57 PM To: Brigid Macias I Stewart Oldfield I Subject: RE: Epstein [II Attachments: Southern Financial Account Status (Epstein).xlsx Classification: For Internal use only Hi — Did BSO allow you to close these without an LOA? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deuty.he Bank Trust Company Ame.it hs 345 Park Avenue, New York, NY 10154 Tel. Fax Email Se.: kit 1:(•:. it.. etj thf“, From: Brigi

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