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From: Brigid Macias
Sent: 3/1/2019 9:42:16 AM
To: Stewart 0ldfield
Subject: RE: Epstein/Southern accounts Ili
Hi,
Working on 1'' 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
1111111.
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 01
Classification: For Infernal 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 LIC (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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085494
CONFIDENTIAL SDNY_GM_00231678
EFTA01384904
ℹ️ Document Details
SHA-256
e596ef696a009d6abd0c5eab7dcdb9ad2b027bfd3f429c324a55ad29bab37b5c
Bates Number
EFTA01384904
Dataset
DataSet-10
Type
document
Pages
1
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