EFTA01414039.pdf

Subject: RE: Epstein account closure [I] From: Brigid Macias Date: Fri, 10 May 2019 14:41:03 -0400 To: Stewart Oldfield Cc: Natalie Barak Im working on the issue with the closed Hyperion account. The issue is, she processed an incoming credit and wire when the account was supposed to be closed. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 10, 2019 2:32 PM To: Brigid Macias Cc: Natalie Barak Subject: RE: Epstein account closure [I] EFTA01414039 Classification: For internal use only Rich Kahn called me and told me he will ask Bella to try to clean up all remaining accounts today. Given what happened with the wire today, I would say let's facilitate any transactions immediately and then submit the account closures Monday so there are no issues. It's crazy to me that instead of wiring funds and closing an account we decided to close an account and then try to wire funds. Thanks From: Stewart Oldfield Sent: Friday, May 10, 2019 8:25 AM To: Brigid Macias Cc: Natalie Barak Subject: Epstein account closure [I] Classification: For internal use only Brigid, Since the client intends to have the rest of their accounts closed this week or next, let's agree on what is still open. I think some of the accounts are zero balance but still open. is one I see still open that I know we got instructions to close. I'm working off of DB Force and Insight, so not sure I have perfect info. Thanks fcid:[email protected] Stewart Oldfield, CFA, CAIA EFTA01414040 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. EFTA01414041