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sd-10-EFTA01426176Dept. of JusticeOther

EFTA Document EFTA01426176

Subject: January 2019 Return Mail From: Brigid Macias ‹ > Date: Thu, 14 Feb 2019 17:22:56 -0500 To: Stewart Oldfield ‹ > Good Afternoon, Please see below your return mail list. Can you please review and advise what you would like to with these? Your options are as follows: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required to receive item — system already upda

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Dept. of Justice
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sd-10-EFTA01426176
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Subject: January 2019 Return Mail From: Brigid Macias ‹ > Date: Thu, 14 Feb 2019 17:22:56 -0500 To: Stewart Oldfield ‹ > Good Afternoon, Please see below your return mail list. Can you please review and advise what you would like to with these? Your options are as follows: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required to receive item — system already upda

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: January 2019 Return Mail From: Brigid Macias ‹ > Date: Thu, 14 Feb 2019 17:22:56 -0500 To: Stewart Oldfield ‹ > Good Afternoon, Please see below your return mail list. Can you please review and advise what you would like to with these? Your options are as follows: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required to receive item — system already updated with recipient no longer scheduled to receive the returned item 4 Destroy item as account is closed - (be sure recipient received final statement) 5 Destroy the check - Stop payment must have been placed on the check and the funds re-deposited 6 Client contact could not be made at this time — I will follow up within 30 days 7 Client contact was made and pending client letter of address change — Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system. Account Number Product BANKING OFFICER EFTA01426176 Primary Officer Recipient Name Return Date Item Date Item Type Market Value Return Reason Address Line 1 Address Line 2 City State Country Zip Code 44138714 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 11/26/2018 10/31/2018 Statement $268,959.69 Return to Sender Unable to Forward 575 LEXINGTON AVENUE EFTA01426177 NEW YORK NY 10022 35267258 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 Return to Sender Unable to Forward NEW YORK NY 10065 44138714 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT EFTA01426178 12/19/2018 12/3/2018 Advice Return to Sender Unable to Forward 575 LEXINGTON AVENUE NEW YORK NY 10022 35267258 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Return to Sender Unable to Forward NEW YORK NY EFTA01426179 10065 42953467 DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD PLAN D LLC JEFFRREY EPSTEIN 1/23/2019 1/9/2019 Advice Return to Sender Unable to Forward 6100 RED HOOK QUARTER, B3 ST, THOMAS VIRGIN ISLANDS 00802 44138714 MONEY MARKET STEWART OLDFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 EFTA01426180 12/31/2018 Statement $13.27 Return to Sender Unable to Forward 575 LEXINGTON AVENUE NEW YORK NY 10022 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. EFTA01426181 EFTA01426182

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Phone2953467
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Related Documents (6)

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EFTA Document EFTA01413997

Subject: Re: January 2019 Return Mail From: Stewart Oldfield Date: Thu, 14 Feb 2019 To: Brigid Macias Can you call Darren? He told me the address we have is correct and he should be receiving them. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Deutsche Bank 345 Tel. Mobile Email Trust Company Americas Wealth Management / York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 2:22 PM, Brigid Macias wrote: > Good Afternoon, Please see be

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Subject: RE: January 2019 Return Mail From: Brigid Macias Date: Thu, 14 Feb 2019 17:26:07 -0500 To: Stewart Oldfield Sure, Ill take a look and follow up accordingly. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas 11 . :• 11 • I 11• 11•11'11 . 11 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februar 14 2019 5:25 PM To: Brigid Macias Subject: Re: January 2019 Return Mail Can

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Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (FTDIBOHF23SPDLT)/cn=Recipients/cn=rodrcyn8eci CC: PWMUS AMLKYC VotEXCHANGE/ou=Exchange Administrative Group (FYDIEtOHF23SPDLT)/cn=Recipients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attach

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DOJ EFTA Data Set 10 document EFTA01297231

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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

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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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