EFTA01372943.pdf
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From: Natalie Barak
Sent: 5/21/2019 11:21:32 AM
To: Stewart 0ldfield l; Brigid Macias
Subject: RE: Epstein (I)
Attachments: Southern Financial Account Status (Epstein).xlsx
Classification: For Internal use only
Everything on this spreadsheet is still listed as Active in dbforce.
B — let me know if you want me to draft an LOA for them or if we can close via other means.
Natalie Barak
Vice President f Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trod Company Americas
345 Park Avenue. New York, NY 10154
Securities offered through Deutsche Balk S OCLIfilif!ti Inc
From: Stewart Oldfield
Sent: Tuesday, May 21, 2019 10:06 AM
To: Brigid Macias Natalie Barak
Subject: RE: Epstein Di
Classification: For Internal use only
Can you confirm that all accounts are now closed? Thanks
From: Brigid Macias
Sent: Friday, May 17, 2019 9:55 AM
To: Stewart Oldfield <[email protected]>; Natalie Barak m..M.1
Subject: RE: Epstein Di
Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see
if we can get MO to approve the closing without a letter.
Kind regards,
Brigid Macias
II
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066864
CONFIDENTIAL SDNY_GM_00213048
EFTA01372943
ℹ️ Document Details
SHA-256
573dd5224714932c152f08fef85a3e93c1017687c649c3c4ffd913dfafcdbda1
Bates Number
EFTA01372943
Dataset
DataSet-10
Type
document
Pages
1
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