EFTA01432222.pdf

Subject: RE: Epstein/Southern accounts [I] From: Brigid Macias ‹ > Date: Fri, 01 Mar 2019 09:42:16 -0500 To: Stewart Oldfield ‹ > Hi, Working on 1st of the month transactions and your CDs so I will have to get back to you when I have a minute sorry. 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: Stewart Oldfield Sent: Friday, March 01, 2019 9:33 AM To: Brigid Macias ‹ > Subject: RE: Epstein/Southern accounts [I] EFTA01432222 Classification: For internal use only Can you call me on this when you get a chance? I need to call the client to ask him to keep moving quickly on this stuff. I want to first make sure that some of the 0 balance accounts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) Southern Trust Company (DBAG acct) Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust (DBAG and DBTCA) HBRK Thanks! From: Brigid Macias Sent: Thursday, February 28, 2019 10:18 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts [I] Yep, I will take care of today J Kind regards, Brigid Macias EFTA01432223 {cid:image001. 9B6210} 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: Stewart Oldfield Sent: Thursday, Februar 28, 2019 10:18 AM To: Brigid Macias Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts [I] Classification: For internal use only Thanks. Compliance is asking me, so actually closing out the zero balance accounts is important. From: Brigid Macias Sent: Thursday, February 28, 2019 10:10 AM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts EFTA01432224 Hi, I have a few I need to follow up with Bella on. I will try to get you a finalized list today. Kind regards, Brigid Macias fcid:[email protected] 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: Stewart Oldfield Sent: Thursday, February 28, 2019 10:00 AM To: Brigid Macias Cc: Bradley Gillin Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks EFTA01432225 fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01432226