RE: Non Post Transactions 05-09-2019 For AC 42953432 [I (Brigid Macias, 10 May 2019)RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and (Vijay-A Sawant, 31 Aug 2018)
Case Filesd-10-EFTA01414039Dept. of JusticeRE: Epstein account closure [I (Brigid Macias, 10 May 2019)
May 10, 20193p
Case File
sd-10-EFTA01414039Dept. of JusticeRE: Epstein account closure [I (Brigid Macias, 10 May 2019)
Email
Subject: RE: Epstein account closure [I] From: Brigid Macias Date: Fri, 10 May 2019 14:41:03 -0400 To: Stewart Oldfield Cc: Natalie Barak Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. 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 Email
Date
May 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01414039
Pages
3
Persons
0
Integrity
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