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EFTA Document EFTA01392626EFTA Document EFTA01392628
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sd-10-EFTA01392627Dept. of JusticeOther

EFTA Document EFTA01392627

From: Sent: To: Subject: Attachments: Brigid Macias 5/28/2019 3:05:55 PM Natalie Barak RE: Epstein (I) image003.png; image004.gif; image005.png ; Stewart Oldfield BSO approved, will get these accounts closed for month end. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Natalie

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sd-10-EFTA01392627
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From: Sent: To: Subject: Attachments: Brigid Macias 5/28/2019 3:05:55 PM Natalie Barak RE: Epstein (I) image003.png; image004.gif; image005.png ; Stewart Oldfield BSO approved, will get these accounts closed for month end. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Natalie

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Brigid Macias 5/28/2019 3:05:55 PM Natalie Barak RE: Epstein (I) image003.png; image004.gif; image005.png ; Stewart Oldfield BSO approved, will get these accounts closed for month end. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Tuesday, May 28, 2019 2:29 PM To: Brigid Macias lalIMIMMIIMMIIM; Stewart Oldfield Subject: RE: Epstein (Ij 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 Oeutxhe Bank Trust Company America 345 Park AVI:rrtlf!, New York, NY 30254 Tel. Fax Email Sp:tuft:es offered through (tett:Erie Bnnk Sncunpes From: Brigid Macias Sent: Friday, May 17, 2019 9:55 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097884 CONFIDENTIAL SDNY_GM_00244068 EFTA01392627

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Subject: RE: Epstein [I] From: Brigid Macias ‹ > Date: Tue, 28 May 2019 14:29:28 -0400 To: Natalie Barak Stewart Oldfield Foliowing up now. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Tuesday, May 28, 2019 2:29 PM To: Bri id Macias Subject: RE

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Subject: RE: Epstein [I] From: Brigid Macias ‹ > Date: Tue, 28 May 2019 15:05:55 -0400 To: Natalie Barak Stewart Oldfield BSO approved, will get these accounts closed for month end. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Tuesday, May 28, 20

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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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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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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!!! 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

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