EFTA01382052.pdf
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From: Natalie Barak
Sent: 5/28/2019 2:28:57 PM
To: Brigid Macias I Stewart Oldfield I
Subject: RE: Epstein [II
Attachments: Southern Financial Account Status (Epstein).xlsx
Classification: For Internal use only
Hi — Did BSO allow you to close these without an LOA?
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deuty.he Bank Trust Company Ame.it h s
345 Park Avenue, New York, NY 10154
Tel.
Fax
Email
Se.:kit 1:(•:. it.. etj thf“,
From: Brigid Macias
Sent: Friday, May 17, 2019 9:55 AM
To: Stewart Oldfield < >; Natalie Barak <
Subject: RE: Epstein [II
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 BSO to approve the closing without a letter.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081280
CONFIDENTIAL SDNY_GM_00227464
EFTA01382052
ℹ️ Document Details
SHA-256
cf22cd45fee24b0d67e3faddd3208b37674ad09321dd1d4e60e3d40ae925006f
Bates Number
EFTA01382052
Dataset
DataSet-10
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document
Pages
1
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