EFTA01426073.pdf

Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield < Min Date: Tue, 05 Mar 2019 12:46:21 -0500 To: Brigid Macias <[email protected]> Classification: For internal use only How are we doing on these account closings? Thanks From: Brigid Macias Sent: Friday, March 01, 2019 9:42 AM To: Stewart Oldfield ‹ > Subject: RE: Epstein/Southern accounts [I] 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 fcid:[email protected] Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor EFTA01426073 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 9:33 AM To: Brigid Macias Subject: RE: Epste 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, Februar 28, 2019 10:18 AM To: Stewart Oldfield EFTA01426074 Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts [I] Yep, I will take care of today 3 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 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Fe To: Brigid Macias Cc: Bradley Gillin Subject: RE: Epstein/Southern accounts [I] Classification: For internal use only EFTA01426075 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 <[email protected]> Subject: RE: Epstein/Southern accounts 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 {cid:[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 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01426076 From: Stewart Oldfield Sent: Thursday, Februar 28 2019 10:00 AM To: Brigid Macias Cc: Bradley Gillin Subject: Epstein/Sou ern accoun s Can you give me a list of accounts that have been closed for Epstein so far? Thanks fcid:[email protected] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01426077