EFTA Document EFTA01379087
From: Natalie Barak Sent: 5/21/2019 11:42:03 AM To: Stewart 0ldfield I ]; Brigid Macias I Subject: RE: Epstein II] Classification: For internal use only Brigid is going to BSO to have these closed 1 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche BankTrust Company toiencas 345 Park keeme. New York, NY 10154 Tel. Fax Email Sews€Ces ofiefei through Dettsche Bank Secutities EttC From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:
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From: Natalie Barak Sent: 5/21/2019 11:42:03 AM To: Stewart 0ldfield I ]; Brigid Macias I Subject: RE: Epstein II] Classification: For internal use only Brigid is going to BSO to have these closed 1 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche BankTrust Company toiencas 345 Park keeme. New York, NY 10154 Tel. Fax Email Sews€Ces ofiefei through Dettsche Bank Secutities EttC From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:
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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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Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
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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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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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From: Sent To: CC: Subject: Attachments: attached 4 11~ Natalie Barak 101 Nicole Perskawiec Daphne Cales [ RE: Euro purc ase JE ac x9691.pdf Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Ayeoue. New York, NY tom Fax Em Sesucittes °Deed through Deutsche Bang 5e(Aldrini ln< From: Nicole Perskawiec Sent: Wednesday, Aril 10, 2019 5:02 PM To: Stewart Oldfield Cc: Da hne Cales Subject: RE: Euro p
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