EFTA Document EFTA01426541
Subject: Bella & CO From: Brigid Macias <brigid.macias@db.com> Date: Thu, 14 Feb 2019 15:34:11 -0500 To: Stewart Oldfield ‹ > Hi, Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren Indyke) accounts or just misc ones? 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. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.maci
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Subject: Bella & CO From: Brigid Macias <brigid.macias@db.com> Date: Thu, 14 Feb 2019 15:34:11 -0500 To: Stewart Oldfield ‹ > Hi, Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren Indyke) accounts or just misc ones? 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. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.maci
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brigid.macias@db.comFax +1(646)736-0670+1(212)454-2260+1(646)736-0670Related Documents (6)
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
EFTA Document EFTA01426071
Subject: Re: Bella & CO From: Stewart Oldfield ‹ > Date: Thu, 14 Feb 2019 15:52:55 -0500 To: Brigid Macias All of them. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 12:34 PM, Brigid Macias >Hi, wrote: Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren Indyke) account
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
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01424781
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
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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