Skip to main content
Skip to content
Case File
sd-10-EFTA01383996Dept. of JusticeOther

EFTA Document EFTA01383996

From: Brigid Macias Sent: 7/8/2019 9:00:56 AM To: Mary Murray ( CC: Natalie Barak Subject: Thank you. Kind regards, Brigid Macias I; Zbynek Kozelsky ; Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar*Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383996
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Brigid Macias Sent: 7/8/2019 9:00:56 AM To: Mary Murray ( CC: Natalie Barak Subject: Thank you. Kind regards, Brigid Macias I; Zbynek Kozelsky ; Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar*Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent:

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 7/8/2019 9:00:56 AM To: Mary Murray ( CC: Natalie Barak Subject: Thank you. Kind regards, Brigid Macias I; Zbynek Kozelsky ; Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar*Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < >; Zbynek Kozelsky < Cc: Natalie Barak < >; Stewart Oldfield < Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CJ Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI FYI Kind regards, Brigid Macias ; Daphne Cales >; Daphne Cales >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083948 CONFIDENTIAL SDNY_GM_00230132 EFTA01383996

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380133

Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias Cc: Natalie Barak ; Zbynek Kozelsky < >; Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subje

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426638

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 23:31:11 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential Thank you! {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY

17p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426137

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

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423754

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

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384329

Assistant Vice Prescient Deutsche Bart Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias ; Zbynek Kozelsky Cc: Natalie Barak ; Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI Brigid — Don is out today so I'll answer you after the close today. Thank you. From: Brigid Macias

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432081

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 20:57:54 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential To whom do we need to escalate? {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th

16p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.