EFTA01371856.pdf
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To: Brigid Macias <
Cc: Bradley Gillin <
Subject: RE: Epstein/Southern accounts (II
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, Februa 28, 2019 10:10 AM
To: Stewart Oldfield <
Cc: Bradley Gillin <
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
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
MIL
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
Stewart Oldfield, CFA, CAIA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065424
CONFIDENTIAL SDNY_GM_00211608
EFTA01371856
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EFTA01371856
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